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Certificates

Date

Title

₨ 149 Each

2017-08-11
CERTIFICATE OF SATISFACTION OF CHARGE-20170811
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2017-06-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170630
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2016-07-30
CERTIFICATE OF SATISFACTION OF CHARGE-20160730
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2015-11-10
Certificate of Registration for Modification of Mortgage-101 115
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2015-11-10
Certificate of Registration for Modification of Mortgage-101115
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2012-07-30
Certificate of Registration of Mortgage-270712
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2011-12-21
Certificate of Registration of Mortgage-211211
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2011-12-01
Memorandum of satisfaction of Charge-011211
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2011-11-30
Certificate of Registration of Mortgage-301111
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2007-08-21
Memorandum of satisfaction of Charge-210807
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2007-05-18
Memorandum of satisfaction of Charge-180507
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2006-06-27
Certificate of Registration of Mortgage-270606
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2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-07-24
amtran.pdf - 1 (66776730)
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2009-07-24
Appointment or change of designation of directors, managers or secretary
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2006-06-29
DECLARATION.pdf - 3 (66776731)
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2006-06-29
Appointment or change of designation of directors, managers or secretary
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2006-06-29
FORM-32.pdf - 2 (66776731)
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2006-06-29
RESIGNATION LETTER.pdf - 1 (66776731)
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Charge Documents

Date

Title

₨ 149 Each

2017-08-11
Satisfaction of Charge (Secured Borrowing)
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2017-08-11
Letter of the charge holder stating that the amount has been satisfied-11082017
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2017-06-30
Creation of Charge (New Secured Borrowings)
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2017-06-30
Instrument(s) of creation or modification of charge;-30062017
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2016-07-30
Satisfaction of Charge (Secured Borrowing)
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2016-07-30
Letter of the charge holder stating that the amount has been satisfied-30072016
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2016-07-30
NOC from KVB.pdf - 1 (190709279)
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2015-11-10
ANNEXURE - B - Details of immovable properties.pdf - 4 (163325488)
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2015-11-10
ANNEXURE A Details of Facility Agreements and Rate of Interest.pdf - 2 (163325488)
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2015-11-10
ANNEXURE C - Details of facilites availed.pdf - 5 (163325488)
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2015-11-10
Creation of Charge (New Secured Borrowings)
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2015-11-10
GVK security sharing agmt 26.10.15.pdf - 3 (163325488)
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2015-11-10
MoE GVK 26.10.15.pdf - 1 (163325488)
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2012-07-27
Creation of Charge (New Secured Borrowings)
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2012-07-27
MOE by HDFC.pdf - 1 (66776732)
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2012-07-27
Mtgage Dcltn- Amantran Cons.pdf - 2 (66776732)
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2011-12-21
Confirmation of Deposit of Title Deeds - dt 5-Dec-2011.pdf - 1 (66776733)
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2011-12-21
Creation of Charge (New Secured Borrowings)
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2011-12-21
Sanction of Credit facilities to GVK City - Lr dt 19-10-2011.pdf.pdf - 3 (66776733)
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2011-12-21
Sanction of Credit facilities to GVK Properties - Lr dt 19-10-2011.pdf.pdf - 2 (66776733)
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2011-12-01
Satisfaction of Charge (Secured Borrowing)
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2011-12-01
No due certificate from Axis bank.pdf - 1 (66776734)
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2011-11-30
Board resolution of Amtran Constrn..pdf - 2 (66776735)
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2011-11-30
Creation of Charge (New Secured Borrowings)
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2011-11-30
HDFC Letter dt 10-10-2011.pdf - 3 (66776735)
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2011-11-30
HDFC-GVKADPL Agrmnt for deposit of Title deeds dt 31-Oct-11.pdf - 1 (66776735)
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2007-08-14
Satisfaction of Charge (Secured Borrowing)
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2007-04-06
confm ltr dtd Mar 21 07.pdf - 1 (66776737)
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2007-04-06
Satisfaction of Charge (Secured Borrowing)
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2006-06-02
DEC.pdf - 3 (66776740)
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2006-06-02
Creation of Charge (New Secured Borrowings)
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2006-06-02
FORM8.pdf - 2 (66776740)
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2006-06-02
MORTGAGE.pdf - 1 (66776740)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-21
Notice of situation or change of situation of registered office
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2015-05-26
Appointment or change of designation of directors, managers or secretary
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2015-05-26
Resignation Letter - GVSR - Amtran.pdf - 1 (163747355)
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2014-10-15
ADT 1 - Amtran constrcutions.pdf - 1 (66776742)
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2014-10-15
Submission of documents with the Registrar
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2014-07-24
Amtran constructions- resolution.pdf - 1 (66776743)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-10-23
Amtran constructions - auditor appointment 2013-14.pdf - 1 (66776744)
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2013-10-23
Information by auditor to Registrar
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2012-12-05
amtran.pdf - 1 (66776745)
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2012-12-05
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2012-07-25
Reappointment Letter.pdf - 1 (66776746)
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2010-09-18
amtran constn.pdf - 1 (66776747)
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2010-09-18
Notice of situation or change of situation of registered office
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2008-10-17
Amtran Constns-Auditor appoint.pdf - 1 (66776748)
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2008-10-17
Information by auditor to Registrar
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0000-00-00
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

2015-11-23
Amtran - Auditor appointment.pdf - 1 (164001735)
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2015-11-23
Amtran - Auditor consent.pdf - 2 (164001735)
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2015-11-23
Amtran - Resolution.pdf - 3 (164001735)
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2015-11-23
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-03
List of share holders, debenture holders;-03112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-09-21
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21092017
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2017-09-21
Copies of the utility bills as mentioned above (not older than two months)-21092017
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2017-09-21
Copy of board resolution authorizing giving of notice-21092017
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2017-09-21
Optional Attachment-(1)-21092017
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2017-09-21
Optional Attachment-(2)-21092017
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2017-09-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
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2016-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
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2016-11-01
Directors report as per section 134(3)-01112016
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2015-11-10
Instrument of creation or modification of charge-101115
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2015-11-10
Optional Attachment 1-101115
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2015-11-10
Optional Attachment 2-101115
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2015-11-10
Optional Attachment 3-101115
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2015-11-10
Optional Attachment 4-101115
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2015-05-26
Evidence of cessation-260515
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2014-10-15
Optional Attachment 1-151014
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2014-07-24
Copy of resolution-240714
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2012-07-30
Instrument of creation or modification of charge-270712
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2012-07-30
Optional Attachment 1-270712
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2011-12-21
Instrument of creation or modification of charge-211211
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2011-12-21
Optional Attachment 1-211211
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2011-12-21
Optional Attachment 2-211211
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2011-12-01
Letter of the charge holder-011211
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2011-11-30
Instrument of creation or modification of charge-301111
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2011-11-30
Optional Attachment 1-301111
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2011-11-30
Optional Attachment 2-301111
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2010-09-18
Optional Attachment 1-180910
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2009-07-24
Evidence of cessation-240709
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2008-10-17
Copy of intimation received-171008
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2007-04-06
Letter of the charge holder-060407
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2006-06-29
Evidence of cessation-290606
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2006-06-29
Optional Attachment 1-290606
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2006-06-29
Optional Attachment 2-290606
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2006-06-02
Instrument of details of the charge-020606
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2006-06-02
Optional Attachment 1-020606
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2006-06-02
Optional Attachment 2-020606
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-03
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2016-11-01
Amtran Constructions - Director Report 2016.pdf - 2 (190709371)
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2016-11-01
Amtran Constructions - Financials 2016.pdf - 1 (190709371)
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2016-11-01
Company financials including balance sheet and profit & loss
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2015-12-30
Amtran - Financials.pdf - 1 (164001769)
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2015-12-30
Amtran - Notice, Board's Report.pdf - 2 (164001769)
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-11-27
Amtran Constrn - List of Shareholders.pdf - 1 (164001770)
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2015-11-27
Annual Returns and Shareholder Information
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2014-11-05
Amtran Constructions - Annual return 2014.pdf - 1 (66776772)
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Amtran Constructions - Balance sheet 14.pdf - 1 (66776773)
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-17
Amtran Constructions - Compliance 2014.pdf - 1 (66776774)
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2014-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-29
20131028180402.pdf - 1 (66776776)
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2013-10-29
BS-Amtran Constructions 2013.pdf - 1 (66776775)
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Amtran - Compliance certificate 13.pdf - 1 (66776777)
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2013-10-22
Amtran - Compliance certificate 13.pdf - 1 (66776778)
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-17
Amtran - Annual report 12.pdf - 1 (66776779)
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-01
Amtran AR-12.pdf - 1 (66776780)
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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Amtran constructions - CC 12.pdf - 1 (66776781)
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-03
Amtran AR 2011.pdf - 1 (66776782)
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
AMTRAN CONSTRUCTIONS - BAL SHEET 2011.pdf - 1 (66776783)
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
amtran constn.-compliance.pdf.pdf - 1 (66776784)
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-10
amtran constn 20b.pdf - 1 (66776785)
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
AMTRAN - Balance sheet.pdf - 1 (66776786)
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
amtran compliance.pdf - 1 (66776787)
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2010-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-05-05
amtran const - annual return.pdf - 1 (66776788)
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2010-05-05
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-02
amtran - balsheet.pdf - 1 (66776789)
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2010-04-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-09
Amtran Construction CC.pdf - 1 (66776790)
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2009-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-25
Amtran constructions AR.pdf - 1 (66776791)
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2008-11-25
Annual Returns and Shareholder Information
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2008-10-26
amtran constns bs pdf.pdf - 1 (66776792)
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2008-10-26
Balance Sheet & Associated Schedules
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2008-10-25
Amtran constns-compli pdf.pdf - 1 (66776793)
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2008-10-25
Form for submission of compliance certificate with the Registrar
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2007-11-27
Amtran - Balance sheet.pdf - 1 (66776794)
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2007-11-27
Balance Sheet & Associated Schedules
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2007-11-19
Amtran Constns - AR.pdf - 1 (66776795)
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2007-11-19
Annual Returns and Shareholder Information
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2007-10-27
Amtran Constructions.pdf - 1 (66776796)
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2007-10-27
Form for submission of compliance certificate with the Registrar
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2007-06-08
Compliance Certificate-AMTRAN PDF.pdf - 1 (66776797)
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2007-06-08
Form for submission of compliance certificate with the Registrar
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2007-05-29
Balance Sheet.pdf - 1 (66776798)
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2007-05-29
Balance Sheet & Associated Schedules
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2007-05-21
Annual Return.pdf - 1 (66776799)
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2007-05-21
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet
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