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Certificates

Date

Title

₨ 149 Each

2021-05-07
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210507
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2019-01-21
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
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2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-02-08
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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2019-09-25
Evidence of cessation;-25092019
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2019-09-25
Appointment or change of designation of directors, managers or secretary
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2019-09-25
Evidence of cessation.pdf - 1 (727791438)
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2018-11-20
Appointment or change of designation of directors, managers or secretary
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2018-04-21
Optional Attachment-(1)-21042018
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2018-04-21
Evidence of cessation;-21042018
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2018-04-21
Evidence of cessation.pdf - 1 (335297727)
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2018-04-21
Appointment or change of designation of directors, managers or secretary
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2018-04-21
Resignation Letter.pdf - 2 (335297727)
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2016-11-17
Appointment or change of designation of directors, managers or secretary
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2016-11-17
Appointment Letter.pdf - 1 (727791479)
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2016-11-17
Consent Letter-Abha.pdf - 2 (727791479)
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2016-11-17
Letter of appointment;-17112016
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2016-11-17
Optional Attachment-(1)-17112016
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2011-03-21
Appointment or change of designation of directors, managers or secretary
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2007-10-26
Appointment or change of designation of directors, managers or secretary
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2007-10-17
Appointment or change of designation of directors, managers or secretary
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2007-10-17
Resignation Letter - TAA.pdf - 1 (727791545)
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2007-10-17
Resignation Letter - HS.pdf - 2 (727791545)
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2007-09-29
Appointment or change of designation of directors, managers or secretary
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2007-09-27
Resignation Letter - ADA.pdf - 1 (727791565)
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2007-09-27
Appointment or change of designation of directors, managers or secretary
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2006-11-21
Appointment or change of designation of directors, managers or secretary
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2006-11-21
Consent Letter of HS Ambani International Capital Pvt Ltd.pdf - 1 (727791594)
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2006-11-21
photo.pdf - 2 (727791594)
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2006-11-21
Directorship Details 1-HS.pdf - 3 (727791594)
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Charge Documents

Date

Title

₨ 149 Each

2019-01-21
Creation of Charge (New Secured Borrowings)
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2019-01-21
Instrument(s) of creation or modification of charge;-21012019
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2019-01-21
Ambani International Deed of Hypothecation.pdf - 1 (727791667)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-04-15
Registration of resolution(s) and agreement(s)
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2020-12-23
Return of deposits
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2020-07-10
Return of deposits
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2019-06-27
Return of deposits
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2018-12-19
PAS-4 Final.pdf - 2 (727791773)
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2018-12-19
PAS-5.pdf - 1 (727791773)
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2018-12-19
Form for submission of documents with the Registrar
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2018-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-24
Board Resolution for Allotment.pdf - 2 (727791792)
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2018-09-24
PAS-5.pdf - 3 (727791792)
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2018-09-24
List of Allottee.pdf - 1 (727791792)
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2018-09-19
EGM Resolution and Explanatory Statement.pdf - 1 (727791809)
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2018-09-19
Consent Letters.pdf - 3 (727791809)
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2018-09-19
Registration of resolution(s) and agreement(s)
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2018-09-19
New AOA.pdf - 2 (727791809)
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2017-10-10
Intimation Letter.pdf - 1 (335297827)
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2017-10-10
AGM resolution.pdf - 3 (335297827)
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2017-10-10
Information to the Registrar by company for appointment of auditor
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2017-10-10
Consent Letter.pdf - 2 (335297827)
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2017-07-29
Information to the Registrar by company for appointment of auditor
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2017-07-29
Consent Letter.pdf - 2 (335297826)
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2017-07-29
Intimation Letter.pdf - 1 (335297826)
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2017-07-05
Notice of resignation by the auditor
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2017-07-05
Ambani International Pvt.Ltd..pdf - 1 (335297825)
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2016-08-22
Form for submission of documents with the Registrar
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2016-08-22
PAS-5.pdf - 1 (727791873)
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2016-08-22
PAS-4.pdf - 2 (727791873)
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2016-08-12
List of Allottee.pdf - 1 (727791905)
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2016-08-12
PAS-5.pdf - 3 (727791905)
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2016-08-12
Registration of resolution(s) and agreement(s)
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2016-08-12
EGM Resolution and Explanatory Statement.pdf - 1 (727791892)
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2016-08-12
Board Resolution.pdf - 2 (727791905)
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2016-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-21
Registration of resolution(s) and agreement(s)
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2015-04-21
EGM Resolutions & Explanatory Statemnent.pdf - 1 (727791919)
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2015-03-27
Registration of resolution(s) and agreement(s)
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2015-03-27
Resolutions.pdf - 1 (727791927)
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2015-01-08
List of Allottee.pdf - 1 (727791936)
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2015-01-08
Final Order Ambani International.pdf - 2 (727791936)
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2015-01-08
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-08
Board Resolution.pdf - 3 (727791936)
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2014-12-19
Registration of resolution(s) and agreement(s)
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2014-12-19
Board Resolution.pdf - 1 (727791953)
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2014-12-17
Registration of resolution(s) and agreement(s)
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2014-12-17
Resolution 1.pdf - 1 (727791960)
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2014-12-17
Resolution 2.pdf - 2 (727791960)
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2014-11-27
Notice of the court or the company law board order
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2014-11-27
Final Order Ambani International.pdf - 1 (727791970)
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2014-11-27
Cost of Petition.pdf - 2 (727791970)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2014-06-26
Explanatory Note.pdf - 2 (727791985)
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2014-06-26
Board Resolution.pdf - 1 (727791985)
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2013-12-11
Information by auditor to Registrar
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2013-12-11
Ambani International Pvt.Ltd 13-14.pdf - 1 (727791992)
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2013-11-06
List of Allotees.pdf - 1 (727792003)
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2013-11-06
High Court Order.pdf - 2 (727792003)
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2013-11-06
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-26
Notice of the court or the company law board order
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2013-09-26
Ambani International_Rd Cost Ack.pdf - 2 (727792026)
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2013-09-26
Letter to ROC.pdf - 3 (727792026)
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2013-09-26
High Court Order.pdf - 1 (727792026)
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2012-12-23
Appointment or change of designation of directors, managers or secretary
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2012-12-23
Resignation Letter - MVJ.pdf - 1 (727792040)
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2012-12-11
Information by auditor to Registrar
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2012-12-11
AMBANI INTERNATIONAL PVT.LTD..pdf - 1 (727792060)
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2012-10-08
Resignation Letter.pdf - 1 (727792077)
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2012-10-08
Appointment or change of designation of directors, managers or secretary
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2012-06-03
Notice of situation or change of situation of registered office
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2011-11-30
Information by auditor to Registrar
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2011-11-30
Ambani International Pvt.Ltd. 2011-12.pdf - 1 (727792120)
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2011-10-15
Appointment or change of designation of directors, managers or secretary
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2011-05-23
Submission of documents with the Registrar
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2011-05-23
Notice - Section 157.pdf - 1 (727792155)
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2011-05-20
Submission of documents with the Registrar
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2011-05-20
Notice - Section 157.pdf - 1 (727792168)
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2011-05-19
Ambani International Private Ltd. 2010-11.pdf - 1 (727792207)
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2011-05-19
Information by auditor to Registrar
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2010-06-09
Information by auditor to Registrar
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2010-06-09
Ambani International Pvt.Ltd.2009-10.pdf - 1 (727792219)
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2008-11-19
Information by auditor to Registrar
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2008-11-19
Ambani International Pvt.Ltd..pdf - 1 (727792227)
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2008-03-19
Ambani International Pvt.Ltd..pdf - 1 (727792236)
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2008-03-19
Information by auditor to Registrar
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2007-10-27
Registration of resolution(s) and agreement(s)
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2007-10-27
AGM Resolution.pdf - 1 (727792243)
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2007-10-27
Altered AOA.pdf - 2 (727792243)
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2007-04-28
Registration of resolution(s) and agreement(s)
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2007-04-28
Copy of Resolution.pdf - 1 (727792262)
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2007-04-28
Letter to ROC.pdf - 3 (727792273)
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2007-04-28
Altered MOA and AOA.pdf - 2 (727792262)
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2007-04-28
Altered MOA and AOA.pdf - 1 (727792273)
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2007-04-28
Copy of Resolution.pdf - 2 (727792273)
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2007-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-28
Frank Copy Form_ 5.pdf - 4 (727792273)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-05
Intimation Letter.pdf - 1 (727792349)
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2015-01-05
AGM Resolution.pdf - 3 (727792349)
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2015-01-05
-060115.OCT
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2015-01-05
Consent Letter.pdf - 2 (727792349)
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042021
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2021-04-12
Altered memorandum of association-12042021
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2021-04-12
Altered articles of association-12042021
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2021-04-12
Optional Attachment-(1)-12042021
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2021-04-01
Altered memorandum of association-01042021
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2021-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042021
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2021-04-01
Altered articles of association-01042021
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2021-03-25
Approval letter for extension of AGM;-25032021
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2021-03-25
List of share holders, debenture holders;-25032021
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2021-03-25
Copy of MGT-8-25032021
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2021-03-19
Approval letter of extension of financial year of AGM-19032021
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-12-31
Copy of MGT-8-31122019
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2019-12-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
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2018-12-26
Copy of MGT-8-26122018
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2018-12-26
Optional Attachment-(1)-26122018
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2018-12-26
List of share holders, debenture holders;-26122018
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2018-11-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
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2018-09-24
Copy of Board or Shareholders? resolution-24092018
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2018-09-24
Complete record of private placement offers and acceptances in Form PAS-5.-24092018
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2018-09-24
Optional Attachment-(1)-24092018
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2018-09-24
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24092018
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2018-09-24
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.-24092018
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2018-09-19
Altered articles of association-19092018
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2018-09-19
Optional Attachment-(1)-19092018
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2018-09-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
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2018-04-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
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2017-12-30
Copy of MGT-8-30122017
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2017-12-30
List of share holders, debenture holders;-30122017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-10-10
Copy of resolution passed by the company-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-07-29
Copy of written consent given by auditor-29072017
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2017-07-29
Copy of the intimation sent by company-29072017
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2017-06-30
Resignation letter-30062017
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2017-02-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022017
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2016-11-22
List of share holders, debenture holders;-22112016
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2016-11-22
Optional Attachment-(2)-22112016
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2016-11-22
Optional Attachment-(3)-22112016
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2016-11-22
Copy of MGT-8-22112016
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2016-11-22
Optional Attachment-(1)-22112016
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2016-08-12
Complete record of private placement offers and acceptances in Form PAS-5.-12082016
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2016-08-12
Copy of Board or Shareholders? resolution-12082016
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2016-08-12
Optional Attachment-(1)-12082016
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2016-08-12
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12082016
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2016-08-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082016
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2016-08-12
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.-12082016
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2015-04-21
Copy of resolution-210415.PDF
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2015-03-27
Copy of resolution-270315.PDF
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2015-01-08
List of allottees-080115.PDF
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2015-01-08
Copy of contract- if any-080115.PDF
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2015-01-08
Resltn passed by the BOD-080115.PDF
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2014-12-19
Copy of resolution-191214.PDF
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2014-12-17
Optional Attachment 1-171214.PDF
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2014-12-17
Copy of resolution-171214.PDF
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2014-12-12
Form for filing addendum for rectification of defects or incompleteness
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2014-12-12
Optional Attachment 1-121214.PDF
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2014-12-12
Confirmation for cancellation of CCDs.pdf - 1 (727792945)
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2014-11-27
Optional Attachment 1-271114.PDF
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2014-11-27
Copy of the Court-Company Law Board Order-271114.PDF
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2014-09-05
Others-050914.PDF
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2014-08-25
Copy of Board Resolution-250814.PDF
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2014-07-18
Scheme of Arrangement- Amalgamation-180714.PDF
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2014-07-18
Optional Attachment 1-180714.PDF
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2014-07-18
Copy of Board Resolution-180714.PDF
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2014-06-26
Copy of resolution-260614.PDF
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2014-06-26
Optional Attachment 1-260614.PDF
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2013-11-06
Copy of contract- if any-061113.PDF
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2013-11-06
List of allottees-061113.PDF
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2013-09-26
Copy of the Court-Company Law Board Order-260913.PDF
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2013-09-26
Optional Attachment 1-260913.PDF
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2013-09-26
Optional Attachment 2-260913.PDF
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2013-05-20
Copy of Board Resolution-200513.PDF
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2013-05-20
Scheme of Arrangement- Amalgamation-200513.PDF
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2013-05-20
Optional Attachment 2-200513.PDF
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2013-05-20
Optional Attachment 1-200513.PDF
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2012-12-19
Evidence of cessation-191212.PDF
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2012-10-08
Evidence of cessation-081012.PDF
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2011-05-23
Optional Attachment 1-230511.PDF
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2011-05-20
Optional Attachment 1-200511.PDF
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2008-11-19
Copy of intimation received-191108.PDF
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2008-03-19
Copy of intimation received-190308.PDF
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2007-10-27
AoA - Articles of Association-271007.PDF
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2007-10-27
Copy of resolution-271007.PDF
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2007-10-17
Optional Attachment 1-171007.PDF
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2007-10-17
Evidence of cessation-171007.PDF
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2007-09-27
Evidence of cessation-270907.PDF
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2007-05-05
Others-050507.PDF
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2007-04-30
List of equity-preference members-300407.PDF
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2007-04-30
Others-300407.PDF
Add to Cart
2007-04-28
MoA - Memorandum of Association-280407.PDF 1
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2007-04-28
Optional Attachment 2-280407.PDF
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2007-04-28
MoA - Memorandum of Association-280407.PDF
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2007-04-28
Optional Attachment 1-280407.PDF
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2007-04-28
Optional Attachment 3-280407.PDF
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2007-04-28
Copy of resolution-280407.PDF
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2006-11-21
Optional Attachment 1-211106.PDF
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2006-11-21
Photograph1-211106.PDF
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2006-04-18
MOA.PDF
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2006-04-18
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-29
Annual Returns and Shareholder Information
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2021-03-26
Company financials including balance sheet and profit & loss
Add to Cart
2020-01-05
Annual Returns and Shareholder Information
Add to Cart
2019-12-07
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-07
Instance_Ambani.xml - 1 (729048966)
Add to Cart
2018-12-26
Annual Returns and Shareholder Information
Add to Cart
2018-12-26
list of Shareholders and Debentureholders.pdf - 1 (727793594)
Add to Cart
2018-12-26
MGT-8.pdf - 2 (727793594)
Add to Cart
2018-12-26
Payment Action of Filed Forms.pdf - 3 (727793594)
Add to Cart
2018-11-13
Company financials including balance sheet and profit & loss
Add to Cart
2018-11-13
Instance_Ambani.xml - 1 (727793605)
Add to Cart
2018-04-12
Company financials including balance sheet and profit & loss
Add to Cart
2018-04-12
Instance_Ambani International.xml - 1 (335297903)
Add to Cart
2017-12-30
Annual Returns and Shareholder Information
Add to Cart
2017-12-30
MGT-8.pdf - 2 (335297907)
Add to Cart
2017-12-30
List of Shareholders and Debentureholders.pdf - 1 (335297907)
Add to Cart
2017-02-24
Company financials including balance sheet and profit & loss
Add to Cart
2017-02-24
Ambani InternationalStdFinancialStatements230217Prescrutinized.xml - 1 (335297906)
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2016-11-24
List of Shareholders.pdf - 1 (727793660)
Add to Cart
2016-11-24
MGT-8.pdf - 2 (727793660)
Add to Cart
2016-11-24
PAS-3 PaymentResponseShowReceipt.pdf - 3 (727793660)
Add to Cart
2016-11-24
GNl-2 PaymentResponseShowReceipt.pdf - 4 (727793660)
Add to Cart
2016-11-24
Annual Returns and Shareholder Information
Add to Cart
2016-11-24
MGT-14 PaymentResponseShowReceipt.pdf - 5 (727793660)
Add to Cart
2015-11-27
Annual Returns and Shareholder Information
Add to Cart
2015-11-27
List of Shareholders.pdf - 1 (727793699)
Add to Cart
2015-11-02
Directors Report.pdf - 2 (727793707)
Add to Cart
2015-11-02
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-02
Financial Statements.pdf - 1 (727793707)
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2015-03-31
BS.pdf - 1 (727793715)
Add to Cart
2015-03-31
Extension letter.pdf - 2 (727793715)
Add to Cart
2015-03-31
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-02-05
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2015-02-05
Extension letter.pdf - 2 (727793738)
Add to Cart
2015-02-05
Annual Return.pdf - 1 (727793738)
Add to Cart
2014-03-20
BS 2013.pdf - 1 (727793746)
Add to Cart
2014-03-20
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2014-03-18
Annual Return 2013.pdf - 1 (727793757)
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2014-03-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-08
Balance sheet & other docs.pdf - 1 (727793765)
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2013-07-08
Annual Return.pdf - 1 (727793777)
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2013-07-08
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-08
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2011-11-16
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-11-16
BALANCE SHEET.pdf - 1 (727793785)
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-11-14
Annual Return 10-11.pdf - 1 (727793800)
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2011-08-04
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-04
Balance Sheet 2009.pdf - 1 (727793812)
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2011-08-04
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2011-08-04
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2011-08-04
Balance Sheet 2010.pdf - 1 (727793825)
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2011-08-04
Signed Annual Return 2010.pdf - 1 (727793849)
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2011-02-02
Annual Returns and Shareholder Information as on 31-03-09
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2011-02-02
Annual Return.pdf - 1 (727793861)
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2010-11-10
Balance Sheet & Associated Schedules as on 31-03-07
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2010-11-10
Balance Sheet 2007.pdf - 1 (727793873)
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2010-11-10
Annual return 2008.pdf - 1 (727793901)
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2010-11-10
Balance Sheet & Associated Schedules as on 31-03-08
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-08
Add to Cart
2010-11-10
Balance Sheet 2008.pdf - 1 (727793885)
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2010-11-09
Annual Return 2007.pdf - 1 (727793914)
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-07
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2006-11-25
Ambani International Private Limited.pdf - 1 (727793933)
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2006-11-25
Annual Returns and Shareholder Information
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2006-11-08
Balance Sheet & Associated Schedules
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2006-11-08
Ambani International P L_att_23AC.pdf - 1 (727793943)
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2006-04-25
Annual Return 2004_2005.PDF
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Legal Report

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