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Certificates

Date

Title

₨ 149 Each

2017-09-01
CERTIFICATE OF REGISTRATION OF CHARGE-20170901
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2017-08-30
CERTIFICATE OF REGISTRATION OF CHARGE-20170830
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2016-04-15
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160415
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Change in directors

Date

Title

₨ 149 Each

2017-08-26
Appointment or change of designation of directors, managers or secretary
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2017-08-25
Letter of appointment;-25082017
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2017-05-31
Interest in other entities;-31052017
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2017-05-31
Appointment or change of designation of directors, managers or secretary
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2017-05-31
Letter of appointment;-31052017
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2017-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
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2016-10-18
Letter of appointment;-18102016
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2016-10-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
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2016-10-18
Interest in other entities;-18102016
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2016-10-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-09-01
Optional Attachment-(1)-01092017
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2017-09-01
Instrument(s) of creation or modification of charge;-01092017
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2017-09-01
Creation of Charge (New Secured Borrowings)
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2017-08-30
Instrument(s) of creation or modification of charge;-30082017
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2017-08-30
Optional Attachment-(1)-30082017
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2017-08-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-06
Registration of resolution(s) and agreement(s)
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2017-08-31
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-26
Information to the Registrar by company for appointment of auditor
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2017-03-31
Registration of resolution(s) and agreement(s)
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2017-01-27
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-25
Registration of resolution(s) and agreement(s)
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2017-01-03
Registration of resolution(s) and agreement(s)
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2016-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-07
Registration of resolution(s) and agreement(s)
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2016-10-19
Form_MGT-14_ATRL_BM_07102016_CHIRAGSHAH_20161019131213.pdf-19102016
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2016-10-19
Form_MGT-14_ATRL_EGM_27092016_CHIRAGSHAH_20161019141600.pdf-19102016
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2016-09-16
Registration of resolution(s) and agreement(s)
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2016-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-08-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-08-29
Registration of resolution(s) and agreement(s)
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2016-04-20
Registration of resolution(s) and agreement(s)
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2016-04-15
Form of return to be filed with the Registrar under section 89
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2016-04-11
Form_MGT-14_ATRL_11042016_CHIRAGSHAH_20160411193913.pdf-11042016
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-21
Application and declaration for incorporation of a company
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2016-03-18
Notice of situation or change of situation of registered office
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2016-03-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
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2017-09-23
List of share holders, debenture holders;-23092017
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2017-08-31
Copy of Board or Shareholders? resolution-31082017
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2017-08-31
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082017
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2017-08-25
Copy of the intimation sent by company-25082017
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2017-08-25
Copy of written consent given by auditor-25082017
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2017-08-25
Copy of resolution passed by the company-25082017
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2017-03-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
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2017-01-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012017
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2017-01-27
Copy of Board or Shareholders? resolution-27012017
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2017-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
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2017-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
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2016-12-14
Copy of Board or Shareholders? resolution-14122016
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2016-12-14
Complete record of private placement offers and acceptances in Form PAS-5.-14122016
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2016-12-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122016
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2016-11-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
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2016-10-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016
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2016-09-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092016
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2016-09-01
Optional Attachment-(1)-01092016
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2016-09-01
Altered memorandum of assciation;-01092016
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2016-09-01
Copy of the resolution for alteration of capital;-01092016
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2016-08-29
Optional Attachment-(1)-29082016
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2016-08-29
Altered memorandum of assciation;-29082016
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2016-08-29
Copy of the resolution for alteration of capital;-29082016
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2016-08-26
Altered memorandum of association-26082016
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2016-08-26
Optional Attachment-(1)-26082016
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2016-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
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2016-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042016
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2016-04-15
Optional Attachment-(3)-15042016
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2016-04-15
Optional Attachment-(1)-15042016
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2016-04-15
Optional Attachment-(4)-15042016
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2016-04-15
Optional Attachment-(2)-15042016
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2016-04-15
-15042016
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2016-04-13
Optional Attachment-(1)-13042016
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2016-04-13
Altered memorandum of association-13042016
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2016-04-13
Optional Attachment-(2)-13042016
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2016-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016
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2016-04-11
Altered memorandum of association-11042016
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2016-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042016
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2016-03-21
MoA - Memorandum of Association-210316
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2016-03-21
Annexure of subscribers-210316
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2016-03-21
Optional Attachment 4-210316
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2016-03-21
Optional Attachment 3-210316
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2016-03-21
Optional Attachment 2-210316
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2016-03-21
AoA - Articles of Association-210316
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2016-03-21
Optional Attachment 1-210316
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2016-03-18
Declaration by the first director-180316
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2016-03-18
Interest in other entities-180316
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2016-03-18
Declaration of the appointee Director, in Form DIR-2-180316
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2016-03-18
Optional Attachment 1-180316
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2016-03-18
Optional Attachment 2-180316
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2016-03-08
Optional Attachment 5-080316
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2016-03-08
Optional Attachment 3-080316
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2016-03-08
Optional Attachment 4-080316
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2016-03-08
Optional Attachment 2-080316
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2016-03-08
Optional Attachment 1-080316
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2016-03-04
Optional Attachment 1-040316
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2016-03-04
Optional Attachment 3-040316
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2016-03-04
Optional Attachment 2-040316
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-23
Company financials including balance sheet and profit & loss
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2017-09-23
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Adani Transmission (rajasthan) Limited


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