Date |
Title |
₨ 149 Each |
|---|---|---|
2008-08-13 |
Certificate of Incorporation-130808.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022 |
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2022-12-13 |
Evidence of cessation;-13122022 |
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2022-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-13 |
Interest in other entities;-13122022 |
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2022-12-13 |
Notice of resignation;-13122022 |
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2022-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022 |
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2022-04-13 |
Evidence of cessation;-05042022 |
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2022-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-13 |
Interest in other entities;-05042022 |
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2022-04-13 |
Notice of resignation;-05042022 |
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2022-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012022 |
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2022-01-05 |
Evidence of cessation;-05012022 |
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2022-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-05 |
Notice of resignation;-05012022 |
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2021-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020 |
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2020-12-22 |
Evidence of cessation;-22122020 |
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2020-12-22 |
Notice of resignation;-22122020 |
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2010-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-02 |
Resignation Letter - KKG.pdf - 2 (729087569) |
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2010-09-02 |
Resignation Letter - SKD.pdf - 1 (729087569) |
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2010-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-29 |
Resignation letter MVJ.pdf - 1 (729087657) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
Registration of resolution(s) and agreement(s) |
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2021-12-13 |
Information to the Registrar by company for appointment of auditor |
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2021-09-01 |
Information to the Registrar by company for appointment of auditor |
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2021-08-31 |
Information to the Registrar by company for appointment of auditor |
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2021-08-16 |
Return of deposits |
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2021-08-12 |
Notice of resignation by the auditor |
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2021-06-29 |
Form CFSS-2020-29062021_signed |
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2020-12-23 |
Return of deposits |
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2020-09-24 |
Registration of resolution(s) and agreement(s) |
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2019-12-05 |
AGM resolution.pdf - 2 (729088005) |
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2019-12-05 |
Consent Letter.pdf - 1 (729088005) |
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2019-12-05 |
Information to the Registrar by company for appointment of auditor |
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2019-06-26 |
Return of deposits |
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2019-05-21 |
Consent Letter.pdf - 1 (729088024) |
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2019-05-21 |
Information to the Registrar by company for appointment of auditor |
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2019-05-21 |
Resolution.pdf - 2 (729088024) |
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2018-11-05 |
Altered AOA.pdf - 2 (729088038) |
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2018-11-05 |
Registration of resolution(s) and agreement(s) |
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2018-11-05 |
Resolution.pdf - 1 (729088038) |
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2015-10-20 |
Registration of resolution(s) and agreement(s) |
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2015-10-20 |
Resolution.pdf - 1 (729088063) |
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2014-12-10 |
Registration of resolution(s) and agreement(s) |
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2014-12-10 |
Resolution.pdf - 1 (729088085) |
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2014-11-27 |
ADT-1.pdf - 1 (729088104) |
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2014-11-27 |
Submission of documents with the Registrar |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
resolution.pdf - 1 (729088116) |
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2014-10-08 |
Approval of Boards Report.pdf - 2 (729088135) |
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2014-10-08 |
Approval of Financial Statement.pdf - 1 (729088135) |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-08-23 |
Board Resolution.pdf - 1 (729088158) |
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2014-08-23 |
Registration of resolution(s) and agreement(s) |
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2014-06-18 |
Registration of resolution(s) and agreement(s) |
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2014-06-18 |
RESOLUTION.pdf - 1 (729088170) |
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2013-10-25 |
Ambani Enterprises Pvt.Ltd. 2013-14.pdf - 1 (729088183) |
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2013-10-25 |
Information by auditor to Registrar |
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2012-12-15 |
AMBANI ENTERPRISES PVT.LTD..pdf - 1 (729088211) |
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2012-12-15 |
AMBANI ENTERPRISES PVT.LTD..pdf - 1 (729088233) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
Information by auditor to Registrar |
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2012-06-03 |
Notice of situation or change of situation of registered office |
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2011-12-01 |
Ambani Enterprises Pvt.Ltd. 2011-12.pdf - 1 (729088272) |
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2011-12-01 |
Information by auditor to Registrar |
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2011-05-19 |
Ambani Enterprises Private Ltd. 2010-11.pdf - 1 (729088287) |
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2011-05-19 |
Information by auditor to Registrar |
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2010-06-20 |
Ambani Enterprises Pvt.Ltd.2009-10.pdf - 1 (729088304) |
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2010-06-20 |
Information by auditor to Registrar |
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2008-11-29 |
Ambani Enterprises Pvt.Ltd..pdf - 1 (729088320) |
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2008-11-29 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2008-08-13 |
Certificate of Incorporation-130808.PDF |
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2008-08-06 |
Details Of Suscriber.pdf - 3 (729088465) |
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2008-08-06 |
Application and declaration for incorporation of a company |
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2008-08-06 |
Notice of situation or change of situation of registered office |
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2008-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-06 |
Franked Form 1.pdf - 7 (729088465) |
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2008-08-06 |
Power of Attorney.pdf - 4 (729088465) |
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2008-08-06 |
Proposed AOA.pdf - 2 (729088465) |
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2008-08-06 |
Proposed MOA.pdf - 1 (729088465) |
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2008-08-06 |
Resolution - AAA Finance Management Private Limited.pdf - 5 (729088465) |
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2008-08-06 |
Resolution - AAA Project Finance Management Private Limited.pdf - 6 (729088465) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-12 |
List of Directors;-12052023 |
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2023-05-12 |
List of share holders, debenture holders;-12052023 |
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2023-05-12 |
Optional Attachment-(1)-12052023 |
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2023-01-06 |
Approval letter for extension of AGM;-06012023 |
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2023-01-06 |
List of Directors;-06012023 |
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2023-01-06 |
List of share holders, debenture holders;-06012023 |
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2023-01-06 |
Optional Attachment-(1)-06012023 |
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2021-12-13 |
Copy of resolution passed by the company-13122021 |
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2021-12-13 |
Copy of written consent given by auditor-13122021 |
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2021-11-26 |
Approval letter for extension of AGM;-26112021 |
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2021-11-26 |
List of Directors;-26112021 |
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2021-11-26 |
List of share holders, debenture holders;-26112021 |
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2021-11-26 |
Optional Attachment-(1)-26112021 |
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2021-10-13 |
Approval letter of extension of financial year of AGM-13102021 |
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2021-10-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102021 |
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2021-08-31 |
Copy of resolution passed by the company-30082021 |
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2021-08-31 |
Copy of written consent given by auditor-30082021 |
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2021-08-12 |
Resignation letter-12082021 |
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2021-05-05 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05052021 |
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2020-12-28 |
List of share holders, debenture holders;-28122020 |
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2020-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020 |
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2019-12-05 |
Copy of resolution passed by the company-05122019 |
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2019-12-05 |
Copy of written consent given by auditor-05122019 |
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2019-05-21 |
Copy of resolution passed by the company-21052019 |
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2019-05-21 |
Copy of written consent given by auditor-21052019 |
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2019-03-08 |
XBRL document in respect Consolidated financial statement-08032019 |
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2019-03-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032019 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-12-26 |
XBRL document in respect Consolidated financial statement-26122018 |
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2018-12-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018 |
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2018-11-01 |
Altered articles of association-01112018 |
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2018-11-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018 |
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2018-06-15 |
Add to Cart | |
2018-06-15 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062018 |
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2018-06-15 |
Supplementary or Test audit report under section 143-15062018 |
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2018-03-09 |
List of share holders, debenture holders;-09032018 |
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2017-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017 |
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2017-01-02 |
Directors report as per section 134(3)-02012017 |
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2017-01-02 |
Statement of Subsidiaries as per section 129 - Form AOC-1-02012017 |
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2016-11-09 |
List of share holders, debenture holders;-09112016 |
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2016-11-09 |
Optional Attachment-(1)-09112016 |
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2016-06-17 |
1 |
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2016-06-17 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17062016 |
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2016-06-17 |
Supplementary or Test audit report under section 143-17062016 |
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2015-10-20 |
Copy of resolution-201015.PDF |
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2014-12-10 |
Copy of resolution-101214.PDF |
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2014-10-20 |
Copy of resolution-201014.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-09-25 |
Copy of resolution-250914.PDF |
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2014-09-25 |
Optional Attachment 1-250914.PDF |
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2014-08-19 |
Copy of resolution-190814.PDF |
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2014-06-18 |
Copy of resolution-180614.PDF |
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2010-09-02 |
Evidence of cessation-020910.PDF |
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2010-09-02 |
Optional Attachment 1-020910.PDF |
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2009-04-29 |
Evidence of cessation-290409.PDF |
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2008-11-29 |
Copy of intimation received-291108.PDF |
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2008-08-07 |
Others-070808.PDF |
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2008-08-06 |
Annexure of subscribers-060808.PDF |
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2008-08-06 |
AoA - Articles of Association-060808.PDF |
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2008-08-06 |
MoA - Memorandum of Association-060808.PDF |
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2008-08-06 |
Optional Attachment 1-060808.PDF |
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2008-08-06 |
Optional Attachment 2-060808.PDF |
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2008-08-06 |
Optional Attachment 3-060808.PDF |
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2008-08-06 |
Optional Attachment 4-060808.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-12 |
Form MGT-7A-12052023 |
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2023-03-20 |
Company financials including balance sheet and profit & loss |
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2023-01-06 |
Form MGT-7A-06012023 |
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2023-01-02 |
Company financials including balance sheet and profit & loss |
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2021-11-29 |
Form MGT-7A-29112021_signed |
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2021-10-14 |
Company financials including balance sheet and profit & loss |
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2021-05-13 |
Company financials including balance sheet and profit & loss |
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2020-12-28 |
Annual Returns and Shareholder Information |
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2019-03-08 |
Company financials including balance sheet and profit & loss |
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2019-03-08 |
Instance_Ambani_Consolidated.xml - 2 (729089913) |
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2019-03-08 |
Instance_Ambani_Standalone.xml - 1 (729089913) |
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2018-12-26 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2018-12-26 |
Instance_Ambani Standalone.xml - 1 (729089944) |
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2018-12-26 |
Instance_Ambani_Consolidated.xml - 2 (729089944) |
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2018-12-26 |
List of Shareholders.pdf - 1 (729090006) |
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2018-06-15 |
AOC-1.pdf - 2 (332469059) |
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2018-06-15 |
Consolidated Financial Statement.pdf - 1 (332469059) |
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2018-06-15 |
Directors Report.pdf - 3 (332469059) |
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2018-06-15 |
Company financials including balance sheet and profit & loss |
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2018-03-09 |
Annual Returns and Shareholder Information |
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2018-03-09 |
List of Shareholders.pdf - 1 (332469058) |
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2017-01-02 |
AOC-1.pdf - 2 (332469075) |
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2017-01-02 |
Directors Report.pdf - 3 (332469075) |
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2017-01-02 |
Financial Statement.pdf - 1 (332469075) |
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2017-01-02 |
Company financials including balance sheet and profit & loss |
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2016-11-09 |
AOC-4 CFS-PaymentResponseShowReceipt.pdf - 2 (729090133) |
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2016-11-09 |
Annual Returns and Shareholder Information |
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2016-11-09 |
List of Shareholders.pdf - 1 (729090133) |
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2016-06-17 |
AOC -1.pdf - 2 (729090163) |
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2016-06-17 |
Consolidated Annual Report.pdf - 1 (729090163) |
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2016-06-17 |
Directors Report.pdf - 3 (729090163) |
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2016-06-17 |
Company financials including balance sheet and profit & loss |
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2015-12-24 |
AOC -1.pdf - 2 (729090201) |
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2015-12-24 |
Directors Report.pdf - 3 (729090201) |
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2015-12-24 |
Financial Statements.pdf - 1 (729090201) |
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2015-12-24 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-25 |
List of Shareholders as on 31.03.2015.pdf - 1 (729090230) |
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2015-01-17 |
212.pdf - 2 (729090255) |
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2015-01-17 |
BS 2014.pdf - 3 (729090255) |
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2015-01-17 |
BS.pdf - 1 (729090255) |
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2015-01-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-17 |
Annual Return.pdf - 1 (729090273) |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-27 |
212.pdf - 2 (729090299) |
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2014-02-27 |
Annual Return.pdf - 1 (729090323) |
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2014-02-27 |
BS 2013.pdf - 3 (729090299) |
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2014-02-27 |
BS.pdf - 1 (729090299) |
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2014-02-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-02-26 |
212 Statement.pdf - 2 (729090342) |
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2013-02-26 |
Annual Return.pdf - 1 (729090373) |
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2013-02-26 |
Balance Sheet 2012.pdf - 1 (729090342) |
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2013-02-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-02-26 |
Subsidiary Accounts.pdf - 3 (729090342) |
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2012-08-03 |
212 Statement - Ambani Enterprises PL.pdf - 2 (729090425) |
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2012-08-03 |
BS 2011 - Ambani Enterprises PL.pdf - 1 (729090425) |
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2012-08-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-08-03 |
Subsidiary BS 2011.pdf - 3 (729090425) |
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2011-11-14 |
Annual Return.pdf - 1 (729090472) |
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2011-11-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-05 |
212 Statement.pdf - 2 (729090510) |
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2011-08-05 |
Annual Report 2010.pdf - 1 (729090535) |
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2011-08-05 |
Ariel Trading BS 09-10.pdf - 3 (729090510) |
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2011-08-05 |
BS 2009-10.pdf - 1 (729090510) |
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2011-08-05 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-08-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-02 |
Annual Return 08-09.pdf - 1 (729090589) |
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2011-02-02 |
Balance Sheet and other documents.pdf - 1 (729090558) |
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2011-02-02 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-02-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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