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Certificates

Date

Title

₨ 149 Each

2014-06-12
Certificate of Registration for Modification of Mortgage-120 614
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2013-10-18
Certificate of Registration for Modification of Mortgage-181 013
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2013-10-01
Certificate of Registration of Mortgage-011013
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0000-00-00
Certificate of Incorporation-150411
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Change in directors

Date

Title

₨ 149 Each

2018-05-10
Evidence of cessation;-10052018
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2018-05-10
Notice of resignation;-10052018
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2018-05-10
Notice of resignation filed with the company-10052018
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2018-05-10
Proof of dispatch-10052018
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2018-05-10
Acknowledgement received from company-10052018
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2018-05-10
Appointment or change of designation of directors, managers or secretary
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2018-05-10
Resignation of Director
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2018-05-03
Appointment or change of designation of directors, managers or secretary
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2018-05-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
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2017-10-17
Notice of resignation;-17102017
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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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2017-08-25
Appointment or change of designation of directors, managers or secretary
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2017-08-25
Appointment or change of designation of directors, managers or secretary
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2017-06-17
Appointment or change of designation of directors, managers or secretary
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2017-06-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
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2017-06-16
Optional Attachment-(1)-16062017
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2017-06-15
Resignation of Director
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2017-06-15
Interest in other entities;-15062017
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2017-06-15
Notice of resignation filed with the company-15062017
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2017-06-15
Proof of dispatch-15062017
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2017-06-15
Notice of resignation;-15062017
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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
Letter of appointment;-15062017
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2017-06-15
Acknowledgement received from company-15062017
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2017-06-15
Appointment or change of designation of directors, managers or secretary
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2017-06-15
Evidence of cessation;-15062017
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2017-02-15
Optional Attachment-(1)-15022017
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2017-02-15
Letter of appointment;-15022017
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2017-02-15
Appointment or change of designation of directors, managers or secretary
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2017-02-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
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Charge Documents

Date

Title

₨ 149 Each

2014-06-12
Creation of Charge (New Secured Borrowings)
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2013-10-18
Creation of Charge (New Secured Borrowings)
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2013-10-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-29
Registration of resolution(s) and agreement(s)
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2017-09-12
Form of return to be filed with the Registrar under section 89
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2017-08-26
Registration of resolution(s) and agreement(s)
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2017-08-11
Information to the Registrar by company for appointment of auditor
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2017-06-23
Return of appointment of managing director or whole-time director or manager
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2017-02-18
Registration of resolution(s) and agreement(s)
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2017-02-18
Return of appointment of managing director or whole-time director or manager
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2016-02-27
Registration of resolution(s) and agreement(s)
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2015-11-26
Registration of resolution(s) and agreement(s)
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2015-11-24
Appointment or change of designation of directors, managers or secretary
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2015-10-01
Registration of resolution(s) and agreement(s)
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2015-09-09
Form of return to be filed with the Registrar under section 89
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2015-09-02
Registration of resolution(s) and agreement(s)
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2015-09-02
Appointment or change of designation of directors, managers or secretary
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2015-06-23
Registration of resolution(s) and agreement(s)
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2015-06-16
Appointment or change of designation of directors, managers or secretary
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2015-05-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-02-20
Return of appointment of managing director or whole-time director or manager
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2015-02-19
Registration of resolution(s) and agreement(s)
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2015-02-19
Return of appointment of managing director or whole-time director or manager
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2015-02-19
Return of appointment of managing director or whole-time director or manager
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2015-02-19
Appointment or change of designation of directors, managers or secretary
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2015-01-21
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-11
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-09-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-04
Registration of resolution(s) and agreement(s)
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2014-09-04
Appointment or change of designation of directors, managers or secretary
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2014-09-01
Appointment or change of designation of directors, managers or secretary
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2014-08-18
Submission of documents with the Registrar
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2014-08-16
Registration of resolution(s) and agreement(s)
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2014-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-06-12
Registration of resolution(s) and agreement(s)
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2014-06-05
Appointment or change of designation of directors, managers or secretary
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2013-12-26
Registration of resolution(s) and agreement(s)
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2013-08-29
Information by auditor to Registrar
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2013-04-13
Allotment of equity (ESOP, Fund raising, etc)
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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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2012-09-10
Information by auditor to Registrar
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2012-08-28
Appointment or change of designation of directors, managers or secretary
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2012-06-27
Registration of resolution(s) and agreement(s)
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2012-05-05
Registration of resolution(s) and agreement(s)
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2012-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-28
Registration of resolution(s) and agreement(s)
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2012-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-24
Resignation of Director
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2015-08-20
Information to the Registrar by company for appointment of auditor
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2014-09-01
Resignation of Director
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2014-06-05
Resignation of Director
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2011-04-12
Notice of situation or change of situation of registered office
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2011-04-12
Appointment or change of designation of directors, managers or secretary
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2011-04-12
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
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2017-09-20
List of share holders, debenture holders;-20092017
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2017-09-20
Copy of MGT-8-20092017
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2017-09-12
-12092017
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2017-09-12
Optional Attachment-(1)-12092017
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2017-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
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2017-08-11
Copy of the intimation sent by company-11082017
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2017-08-11
Copy of resolution passed by the company-11082017
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2017-08-11
Copy of written consent given by auditor-11082017
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2017-06-16
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16062017
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2017-06-16
Copy of shareholders resolution-16062017
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2017-02-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017
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2017-02-17
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17022017
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2017-02-17
Copy of shareholders resolution-17022017
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2016-02-27
Copy of resolution-270216
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2015-11-27
Copy of resolution-261115
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2015-10-01
Copy of resolution-011015
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2015-09-09
Declaration by person-090915
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2015-09-09
Optional Attachment 1-090915
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2015-09-09
Optional Attachment 2-090915
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2015-09-09
Declaration by person-090915
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2015-09-02
Copy of resolution-020915
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2015-06-16
Interest in other entities-160615
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2015-06-16
Declaration of the appointee Director, in Form DIR-2-160615
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2015-05-26
Copy of resolution-260515
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2015-03-26
Copy of resolution-260315
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2015-02-20
Copy of Board Resolution-200215
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2015-02-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200215
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2015-02-19
Copy of Board Resolution-190215
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2015-02-19
Optional Attachment 1-190215
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2015-02-19
Optional Attachment 3-190215
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2015-02-19
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190215
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2015-02-19
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190215
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2015-02-19
Optional Attachment 2-190215
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2015-02-19
Declaration of the appointee Director, in Form DIR-2-190215
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2015-02-19
Copy of Board Resolution-190215
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2015-02-19
Copy of resolution-190215
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2015-01-21
Copy of resolution-210115
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2014-10-21
Copy of resolution-211014
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2014-10-11
List of allottees-111014
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2014-10-11
Resltn passed by the BOD-111014
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2014-09-24
Copy of resolution-240914
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2014-09-18
Copy of the resolution for alteration of capital-180914
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2014-09-18
Copy of resolution-180914
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2014-09-18
MoA - Memorandum of Association-180914
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2014-09-18
MoA - Memorandum of Association-180914
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2014-09-04
AoA - Articles of Association-040914
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2014-09-04
Copy of resolution-040914
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2014-09-01
Evidence of cessation-010914
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2014-09-01
Declaration of the appointee Director, in Form DIR-2-010914
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2014-08-18
Optional Attachment 1-180814
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2014-08-18
Optional Attachment 2-180814
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2014-08-16
Copy of resolution-160814
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2014-06-26
Resltn passed by the BOD-260614
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2014-06-26
List of allottees-260614
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2014-06-12
Copy of resolution-120614
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2014-06-12
MoA - Memorandum of Association-120614
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2014-06-12
Copy of the resolution for alteration of capital-120614
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2014-06-12
MoA - Memorandum of Association-120614
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2014-06-05
Declaration of the appointee Director, in Form DIR-2-050614
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2014-06-05
Interest in other entities-050614
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2014-06-05
Evidence of cessation-050614
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2013-12-26
Copy of resolution-261213
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2013-12-26
AoA - Articles of Association-261213
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2013-10-01
Optional Attachment 1-011013
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2013-10-01
Instrument of creation or modification of charge-011013
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2013-04-13
List of allottees-130413
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2013-04-03
Optional Attachment 1-030413
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2013-04-03
Copy of resolution-030413
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2013-04-03
MoA - Memorandum of Association-030413
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2013-04-03
MoA - Memorandum of Association-030413
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2012-06-27
Copy of resolution-270612
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2012-05-05
Copy of resolution-050512
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2012-04-02
List of allottees-020412
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2012-03-28
MoA - Memorandum of Association-280312
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2012-03-28
Copy of resolution-280312
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2012-03-27
MoA - Memorandum of Association-270312
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2011-04-15
MoA - Memorandum of Association-150411
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2011-04-15
Form 67 (Addendum)-150411 in respect of Form 1,-120411Form 1 8,-120411Form 32-120411
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2011-04-12
Optional Attachment 3-120411
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2011-04-12
MoA - Memorandum of Association-120411
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2011-04-12
Optional Attachment 2-120411
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2011-04-12
AoA - Articles of Association-120411
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2011-04-12
Optional Attachment 1-120411
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2011-04-08
Optional Attachment 2-080411
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2011-04-08
Optional Attachment 1-080411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150411
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-02
Company financials including balance sheet and profit & loss
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2017-09-20
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2014-09-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-12
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-02
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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Legal Report

View all criminal and civil cases of Adani Vizag Coal Terminal Private Limited


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