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Certificates

Date

Title

₨ 149 Each

2022-07-01
CERTIFICATE OF REGISTRATION OF CHARGE-20220701
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2021-10-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211025
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2021-10-03
CERTIFICATE OF REGISTRATION OF CHARGE-20210929
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2019-06-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
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2018-12-08
CERTIFICATE OF SATISFACTION OF CHARGE-20181208
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2018-07-24
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
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2017-09-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170928
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2017-08-16
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20170816
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2017-07-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170710
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2017-03-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170329
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2017-03-28
CERTIFICATE OF SATISFACTION OF CHARGE-20170328
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2017-03-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170327
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2017-03-27
CERTIFICATE OF SATISFACTION OF CHARGE-20170327
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2016-04-14
CERTIFICATE OF REGISTRATION OF CHARGE-20160414
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2015-09-13
Certificate of Registration of Mortgage-120915.PDF
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2014-12-19
Certificate of Registration of Mortgage-191214.PDF
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2011-11-11
Certificate of Registration of Mortgage-111111.PDF
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2006-04-06
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-08-09
Appointment or change of designation of directors, managers or secretary
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2022-08-09
GVK AHL_Resolution_AGM.pdf - 1 (1131018232)
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2022-08-09
Optional Attachment-(1)-09082022
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2022-07-01
Optional Attachment-(1)-28062022
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2022-07-01
Optional Attachment-(2)-28062022
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2022-06-29
Consent Letter_CFO_GVK AHL.pdf - 1 (1131018373)
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2022-06-29
Appointment or change of designation of directors, managers or secretary
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2022-06-29
GVK AHL_CFO.pdf - 2 (1131018373)
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2022-05-17
Annexure A_Anish Shah.pdf - 3 (1113354181)
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2022-05-17
DIR 2_GVK AHL.pdf - 2 (1113354181)
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2022-05-17
Evidence of Cessation_GVK AHL.pdf - 1 (1113354181)
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2022-05-17
Appointment or change of designation of directors, managers or secretary
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2022-05-17
Resignation Letters_GVK AHL.pdf - 4 (1113354181)
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2022-05-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022
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2022-05-12
Evidence of cessation;-12052022
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2022-05-12
Interest in other entities;-12052022
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2022-05-12
Notice of resignation;-12052022
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2022-04-21
Consent_Manager_GVKAHL.pdf - 1 (1103594368)
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2022-04-21
Appointment or change of designation of directors, managers or secretary
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2022-04-21
Optional Attachment-(1)-21042022
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2022-04-20
Annexure A.pdf - 2 (1103594373)
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2022-04-20
DIR 2_Consent_GVKAHL.pdf - 1 (1103594373)
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2022-04-20
Appointment or change of designation of directors, managers or secretary
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2022-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
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2022-04-19
Interest in other entities;-19042022
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2022-04-16
Consent_kabir Ashara_GVK Airport Holdings Limited.pdf - 1 (1103594364)
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2022-04-16
Appointment or change of designation of directors, managers or secretary
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2022-04-15
Optional Attachment-(1)-15042022
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2022-04-07
Appointment or change of designation of directors, managers or secretary
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2022-04-07
Resolution_GVK AHL.pdf - 1 (1103594360)
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2022-04-06
Optional Attachment-(1)-06042022
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2021-07-19
Evidence of cessation;-19072021
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2021-07-19
Appointment or change of designation of directors, managers or secretary
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2021-07-19
Resignation Letter-GVKAHL.pdf - 1 (1026778416)
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2021-07-13
BOARD MEETING EXTRACTS AHL.pdf - 1 (1026778397)
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2021-07-13
BOARD MEETING EXTRACTS_AHL.pdf - 3 (1026778395)
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2021-07-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072021
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2021-07-13
DIR-2 AHL.pdf - 1 (1026778395)
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2021-07-13
Evidence of cessation;-13072021
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2021-07-13
Appointment or change of designation of directors, managers or secretary
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2021-07-13
Appointment or change of designation of directors, managers or secretary
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2021-07-13
Interest in other entities;-13072021
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2021-07-13
MBP-1 AHL.pdf - 2 (1026778395)
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2021-07-13
Notice of resignation;-13072021
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2021-07-13
Optional Attachment-(1)-13072021
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2021-07-13
RESIGNATION LETTERS _AHL.pdf - 2 (1026778397)
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2020-07-31
Ch KrishnaMurthy Resignation AHL.pdf - 1 (959586129)
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2020-07-31
CS Consent Letter.pdf - 3 (959586129)
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2020-07-31
CS RESIGNATION LETTER GVKAHL.pdf - 2 (959586129)
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2020-07-31
Evidence of cessation;-31072020
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2020-07-31
Appointment or change of designation of directors, managers or secretary
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2020-07-31
Notice of resignation;-31072020
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2020-07-31
Optional Attachment-(1)-31072020
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2019-10-21
Appointment or change of designation of directors, managers or secretary
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2019-05-23
Directors Disclosures_GVK AHL_CH G krishna Murthy.pdf - 1 (651246034)
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2019-05-23
Directors Disclosures_GVK AHL_Ilyas Ghouse.pdf - 2 (651246034)
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2019-05-23
Appointment or change of designation of directors, managers or secretary
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2019-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
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2019-05-22
Interest in other entities;-22052019
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2019-04-25
Appointment or change of designation of directors, managers or secretary
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2019-04-25
GVK AHL_Board Resolution_KMP Appointments.pdf - 2 (617613938)
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2019-04-25
GVK Airport Holdings_Consent of KMPs.pdf - 1 (617613938)
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2019-04-24
Declaration by first director-24042019
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2019-04-24
Optional Attachment-(1)-24042019
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2010-08-20
Extract minutes of GVK Airport Holdings.pdf - 1 (213678248)
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2010-08-20
Appointment or change of designation of directors, managers or secretary
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2009-12-08
consent letter.pdf - 1 (213678241)
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2009-12-08
Appointment or change of designation of directors, managers or secretary
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2009-12-08
resolution.pdf - 2 (213678241)
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2009-10-06
Death Certificate-SB.pdf - 1 (213678240)
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2009-10-06
Appointment or change of designation of directors, managers or secretary
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2009-10-06
GVK Airport Holdings Clarification.pdf - 2 (213678240)
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2006-04-06
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2022-07-01
Creation of Charge (New Secured Borrowings)
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2022-07-01
Instrument(s) of creation or modification of charge;-01072022
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2022-07-01
Pledge agreement - Copy.pdf - 1 (1131020030)
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2022-06-28
Satisfaction of Charge (Secured Borrowing)
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2022-06-14
Letter of the charge holder stating that the amount has been satisfied-26052022
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2021-10-25
Creation of Charge (New Secured Borrowings)
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2021-10-25
Instrument(s) of creation or modification of charge;-25102021
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2021-10-25
Share Pledge Agreement.pdf - 1 (1063606343)
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2021-10-03
Creation of Charge (New Secured Borrowings)
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2021-10-03
Share Pledge Agreement.pdf - 1 (1051372482)
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2021-10-02
Instrument(s) of creation or modification of charge;-29092021
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2021-09-27
Satisfaction of Charge (Secured Borrowing)
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2021-09-27
PMR-GVKAHL.pdf - 1 (1051372471)
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2021-09-25
Letter of the charge holder stating that the amount has been satisfied-24092021
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2019-06-01
Amended and Restated Unattested Deed of Hypothecation - GVK ADL - 29-05-2019.pdf - 1 (667295569)
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2019-06-01
Distribution and Turnover Agreement - GVK ADL - 29-05-2019.pdf - 2 (667295569)
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2019-06-01
Creation of Charge (New Secured Borrowings)
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2019-06-01
Instrument(s) of creation or modification of charge;-31052019
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2019-06-01
Optional Attachment-(1)-31052019
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2018-12-08
Satisfaction of Charge (Secured Borrowing)
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2018-12-08
Letter of the charge holder stating that the amount has been satisfied-08122018
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2018-12-08
NOC_IDBI Trusteeship Services Limited.pdf - 1 (523653567)
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2018-07-24
Annexure.pdf - 2 (523653558)
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2018-07-24
Creation of Charge (New Secured Borrowings)
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2018-07-24
GVKAHL Pledge Confirmation.pdf - 3 (523653558)
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2018-07-24
Instrument(s) of creation or modification of charge;-24072018
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2018-07-24
Optional Attachment-(1)-24072018
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2018-07-24
Optional Attachment-(2)-24072018
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2018-07-24
Share Pledge Agreement.pdf - 1 (523653558)
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2017-09-28
Deed of hypothecation.pdf - 2 (213678315)
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2017-09-28
Creation of Charge (New Secured Borrowings)
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2017-09-28
GVK_Extension of Hypothecation.pdf - 1 (213678315)
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2017-09-25
Instrument(s) of creation or modification of charge;-25092017
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2017-09-25
Optional Attachment-(1)-25092017
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2017-07-10
Deed of hypothecation.pdf - 1 (213678312)
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2017-07-10
Creation of Charge (New Secured Borrowings)
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2017-07-07
Instrument(s) of creation or modification of charge;-07072017
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2017-03-29
Deed of hypothecation.pdf - 1 (213678310)
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2017-03-29
Creation of Charge (New Secured Borrowings)
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2017-03-28
Satisfaction of Charge (Secured Borrowing)
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2017-03-28
Instrument(s) of creation or modification of charge;-28032017
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2017-03-28
Letter of the charge holder stating that the amount has been satisfied-28032017
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2017-03-28
YBL Release Letter.pdf - 1 (213678308)
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2017-03-27
Creation of Charge (New Secured Borrowings)
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2017-03-27
Satisfaction of Charge (Secured Borrowing)
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2017-03-27
Instrument(s) of creation or modification of charge;-27032017
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2017-03-27
Letter of the charge holder stating that the amount has been satisfied-27032017
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2017-03-27
Updated HL Deed of Hypothecation.pdf - 1 (213678302)
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2017-03-27
YBL Release Letter.pdf - 1 (213678307)
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2016-04-14
DOH - LE.pdf - 1 (213678301)
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2016-04-14
Creation of Charge (New Secured Borrowings)
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2016-04-14
Instrument(s) of creation or modification of charge;-14042016
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2016-04-14
Loan Agreement.pdf - 2 (213678301)
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2016-04-14
Optional Attachment-(1)-14042016
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2015-09-13
Annexures.pdf - 2 (213678297)
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2015-09-13
DoH GVKPIL, TPL, ADL, etc.pdf - 1 (213678297)
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2015-09-13
Creation of Charge (New Secured Borrowings)
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2014-12-19
Creation of Charge (New Secured Borrowings)
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2014-12-19
Interest & Repayment Schedule.pdf - 3 (213678295)
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2014-12-19
Particulars of all joint charge holders.pdf - 2 (213678295)
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2014-12-19
Pledge Agreement.pdf - 1 (213678295)
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2011-11-11
Deed of Hypothecation.pdf - 1 (213678274)
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2011-11-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-08-06
AGM_Auditor Appointment_GVK AHL.pdf - 2 (1131020918)
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2022-08-06
Consent and Auditors Certificate GVK AHL.pdf - 1 (1131020918)
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2022-08-06
Information to the Registrar by company for appointment of auditor
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2022-07-01
Return of deposits
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2022-06-17
Registration of resolution(s) and agreement(s)
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2022-06-17
Registration of resolution(s) and agreement(s)
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2022-06-17
GVK AHL_DR_Resolution_2022.pdf - 1 (1131020973)
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2022-06-17
GVK AHL_FS_Resolution_2022.pdf - 1 (1131021025)
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2022-05-17
Consent_OID_GVK AHL.pdf - 2 (1113354354)
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2022-05-17
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2022-05-17
Resolution_OID_GVK AHL.pdf - 1 (1113354354)
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2022-04-27
Consent_Manager_GVKAHL.pdf - 2 (1104736553)
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2022-04-27
Registration of resolution(s) and agreement(s)
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2022-04-27
Return of appointment of managing director or whole-time director or manager
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2022-04-27
Resolution_Manager_GVK AHL.pdf - 1 (1104736551)
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2022-04-27
Resolution_Manager_GVK AHL.pdf - 1 (1104736553)
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2022-03-09
Consent and Auditors Certificate GVK AHL.pdf - 1 (1093004080)
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2022-03-09
EGM Resolution_GVK AHL.pdf - 2 (1093004080)
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2022-03-09
Information to the Registrar by company for appointment of auditor
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2022-03-09
Resignation Letter GVK AHL.pdf - 3 (1093004080)
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2022-03-07
Notice of resignation by the auditor
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2022-03-07
GVK AHL Resignation.pdf - 1 (1093004074)
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2021-07-09
affidavit.pdf - 2 (1023785536)
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2021-07-09
Covering Letter.pdf - 1 (1023785536)
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2021-07-09
Form for submission of documents with the Registrar
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2021-07-09
indemnity bond.pdf - 3 (1023785536)
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2021-07-09
PCS_NOC.pdf - 5 (1023785536)
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2021-07-09
Resolutions.pdf - 4 (1023785536)
Add to Cart
2021-06-25
Return of deposits
Add to Cart
2021-06-25
Return of deposits
Add to Cart
2021-06-15
AHL_SR_Project sky 22 05 2021.pdf - 1 (1016488163)
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2021-06-15
Registration of resolution(s) and agreement(s)
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2021-05-28
AHL CONSENT.pdf - 1 (1015433860)
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2021-05-28
Information to the Registrar by company for appointment of auditor
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2021-05-28
GVKAHL_AGM Resolution.pdf - 2 (1015433860)
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2021-05-26
AGM EXTRACTS.pdf - 1 (1015433853)
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2021-05-26
Registration of resolution(s) and agreement(s)
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2021-04-27
Notice of resignation by the auditor
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2021-04-27
GVK AHL Resignation letter.pdf - 1 (1015433846)
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2020-05-21
Auditor Certificate_GVK AHL.pdf - 1 (943312401)
Add to Cart
2020-05-21
Return of deposits
Add to Cart
2019-11-18
Registration of resolution(s) and agreement(s)
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2019-11-18
GVK AHL Appointment of Internal Auditor 12-11-2019.pdf - 1 (726825554)
Add to Cart
2019-07-20
Form BEN - 2-20072019_signed
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2019-07-20
GVK AHL_SBO Disclosures.pdf - 1 (717175978)
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2019-03-18
Information to the Registrar by company for appointment of auditor
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2019-03-18
GVK AHL - AGM Resolution.pdf - 3 (560895783)
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2019-03-18
GVK AHL - Intimation by the Company.pdf - 1 (560895783)
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2019-03-18
GVKAHL - Auditor Consent and Eligibility Letter.pdf - 2 (560895783)
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2018-06-12
Notice of resignation by the auditor
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2018-06-12
GVK AHL_Auditor Resignation Letter.pdf - 1 (523653596)
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2018-06-06
EGM Resolution_Appointment of Auditor.pdf - 3 (523653595)
Add to Cart
2018-06-06
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-06-06
GVKAHL_Auditor_Consent and Eligibility Letter.pdf - 2 (523653595)
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2018-06-06
Intimation by the Company.pdf - 1 (523653595)
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2017-10-11
company intimation.pdf - 1 (213678376)
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2017-10-11
consent.pdf - 2 (213678376)
Add to Cart
2017-10-11
Information to the Registrar by company for appointment of auditor
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2017-10-11
Resolution.pdf - 3 (213678376)
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2017-08-16
Conversion of public company into private company or private company into public company
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2017-08-16
GVKAHPL MOA AOA as amended on 31072017.pdf - 2 (213678375)
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2017-08-16
Minutes of EGM.pdf - 1 (213678375)
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2017-08-16
Resolutions Explanatory Statement.pdf - 3 (213678375)
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2017-08-10
Registration of resolution(s) and agreement(s)
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2017-08-10
GVK ADL Consent for Shorter Notice.pdf - 3 (213678374)
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2017-08-10
GVKAHPL MOA & AOA as amended on 31.07.2017.pdf - 2 (213678374)
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2017-08-10
Resolutions & Explanatory Statement.pdf - 1 (213678374)
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2017-05-16
Registration of resolution(s) and agreement(s)
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2017-04-24
Consent at Shorter notice GVK ADL.pdf - 3 (213678371)
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2017-04-24
Consent for shorter notice.pdf - 2 (213678372)
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2017-04-24
CTC GVK AHPL AoA amendment.pdf - 1 (213678371)
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2017-04-24
Registration of resolution(s) and agreement(s)
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2017-04-24
Registration of resolution(s) and agreement(s)
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2017-04-24
GVK AHPL 180(1)(a).pdf - 1 (213678372)
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2017-04-24
GVKAHPL MoA & AOA for filing 19.04.2017 as amended on 07.04.2017.pdf - 2 (213678371)
Add to Cart
2016-10-14
AHPL - Request Letter for Auditors Appointment Confirmation.pdf - 1 (213678369)
Add to Cart
2016-10-14
AHPL - Resolution.pdf - 3 (213678369)
Add to Cart
2016-10-14
Auditors Consent.pdf - 2 (213678369)
Add to Cart
2016-10-14
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-09-13
Certificate of Registration of Mortgage-120915.PDF
Add to Cart
2015-04-03
Registration of resolution(s) and agreement(s)
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2015-04-03
Resolution usec 180 GVK AHPL.pdf - 1 (213678359)
Add to Cart
2014-12-19
Certificate of Registration of Mortgage-191214.PDF
Add to Cart
2014-08-14
Registration of resolution(s) and agreement(s)
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2014-08-14
GVKAHPL Shareholders resolution.pdf - 1 (213678351)
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2014-06-23
Registration of resolution(s) and agreement(s)
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2014-06-23
GVKAHPL-Resolutions.pdf - 1 (213678350)
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2013-12-05
Information by auditor to Registrar
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2013-12-05
GVKAHPL - Auidotr Appointment letter.pdf - 1 (213678344)
Add to Cart
2012-08-17
Information by auditor to Registrar
Add to Cart
2012-08-17
GVK.pdf - 1 (213678339)
Add to Cart
2012-04-09
Extract n Ex Stat- GVKAHPL ..pdf - 1 (213678337)
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2012-04-09
Registration of resolution(s) and agreement(s)
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2012-04-09
GVKAHPL MOA&AOA.pdf - 2 (213678337)
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2012-04-09
Notice n Ex Stat- GVKAHPL ..pdf - 3 (213678337)
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2011-11-25
Information by auditor to Registrar
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2011-11-25
GVKAHPL_Extrcat.pdf - 1 (213678334)
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2011-11-11
Certificate of Registration of Mortgage-111111.PDF
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2011-10-25
Registration of resolution(s) and agreement(s)
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2011-10-25
GVKAHPL Resolutions_Extract.pdf - 2 (213678332)
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2011-10-25
NOTICE OF AN EXTRA ORDINARY GENERAL MEETING.pdf - 1 (213678332)
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2011-09-09
Registration of resolution(s) and agreement(s)
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2011-09-09
Notice n Expl Stat EGM.pdf - 1 (213678333)
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2010-12-15
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-15
gvkahpl _ extracts of board meeting.pdf - 2 (213678329)
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2010-12-15
TABLE A,B GVK AHPL 1.pdf - 1 (213678329)
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2010-07-13
AOA final.pdf - 2 (213678328)
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2010-07-13
AOA final.pdf - 3 (213678327)
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2010-07-13
EGM Notice_GVKAHPL.pdf - 1 (213678327)
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2010-07-13
EGM Notice_GVKAHPL.pdf - 3 (213678328)
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2010-07-13
EXTRACT MINUTES_GVKAHPL.pdf - 4 (213678327)
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2010-07-13
EXTRACT MINUTES_GVKAHPL.pdf - 4 (213678328)
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2010-07-13
Registration of resolution(s) and agreement(s)
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2010-07-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-13
GVKAHPL MOA final.pdf - 1 (213678328)
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2010-07-13
GVKAHPL MOA final.pdf - 2 (213678327)
Add to Cart
2009-12-21
airport holdings form 22A.pdf - 4 (213678322)
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2009-12-21
AlteredAOA GVK AIRPORT HOLDINGS.pdf - 3 (213678322)
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2009-12-21
extract resolution of EGM.pdf - 1 (213678322)
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2009-12-21
Registration of resolution(s) and agreement(s)
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2009-12-21
MOA of GVK AIRPORT HOLDINGS.pdf - 2 (213678322)
Add to Cart
2009-11-20
Extracts Board Resolution & List of Allottees.pdf - 1 (213678321)
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2009-11-20
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-10-12
GVK AHPL Auditors Reappointment Resolution.pdf - 3 (213678395)
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2015-10-12
GVKAHPL - Auditors Appointment Confirmation (139).pdf - 1 (213678395)
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2015-10-12
GVKAHPL - Auditors Appointment Confirmation for 2015-16.pdf - 2 (213678395)
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2006-04-06
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-29
Copy of MGT-8-29092022
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2022-09-29
List of share holders, debenture holders;-29092022
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2022-09-29
Optional Attachment-(1)-29092022
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2022-09-29
Optional Attachment-(2)-29092022
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2022-09-29
Optional Attachment-(3)-29092022
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2022-08-05
Copy of resolution passed by the company-05082022
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2022-08-05
Copy of written consent given by auditor-05082022
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2022-04-26
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26042022
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2022-04-26
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26042022
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2022-04-26
Copy of shareholders resolution-26042022
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2022-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
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2022-04-04
Approval letter for extension of AGM;-31032022
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2022-04-04
Copy of MGT-8-31032022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-04-04
Optional Attachment-(1)-31032022
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2022-03-09
Copy of resolution passed by the company-09032022
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2022-03-09
Copy of written consent given by auditor-09032022
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2022-03-09
Optional Attachment-(1)-09032022
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2022-03-07
Resignation letter-07032022
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2021-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062021
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2021-06-08
Optional Attachment-(1)-08062021
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2021-06-08
Optional Attachment-(2)-08062021
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2021-06-08
Optional Attachment-(3)-08062021
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2021-06-08
Optional Attachment-(4)-08062021
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2021-06-08
Optional Attachment-(5)-08062021
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2021-05-28
Copy of resolution passed by the company-28052021
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2021-05-28
Copy of written consent given by auditor-28052021
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2021-05-27
Copy of MGT-8-27052021
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2021-05-27
List of share holders, debenture holders;-27052021
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2021-05-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052021
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2021-05-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26052021
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2021-04-26
Resignation letter-26042021
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2019-11-28
Copy of MGT-8-28112019
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2019-11-28
List of share holders, debenture holders;-28112019
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2019-11-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
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2019-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
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2019-07-17
Declaration under section 90-17072019
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2019-06-27
Auditor?s certificate-27062019
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2019-03-14
Copy of resolution passed by the company-14032019
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2019-03-14
Copy of the intimation sent by company-14032019
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2019-03-14
Copy of written consent given by auditor-14032019
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2018-12-01
Copy of MGT-8-01122018
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2018-12-01
List of share holders, debenture holders;-01122018
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2018-10-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
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2018-06-06
Copy of resolution passed by the company-06062018
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2018-06-06
Copy of the intimation sent by company-06062018
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2018-06-06
Copy of written consent given by auditor-06062018
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2018-06-05
Resignation letter-05062018
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2018-05-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
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2017-12-14
Copy of MGT-8-14122017
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2017-12-14
List of share holders, debenture holders;-14122017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-08-10
Altered articles of association-10082017
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2017-08-10
Copy of Altered Memorandum of Association;-10082017
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2017-08-10
Copy of special resolution;-10082017
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2017-08-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
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2017-08-10
Minutes of the members' meeting-10082017
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2017-08-10
Optional Attachment-(1)-10082017
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2017-08-05
Altered articles of association-05082017
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2017-08-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082017
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2017-08-05
Optional Attachment-(1)-05082017
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2017-05-14
Altered articles of association-09052017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017
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2017-05-14
Optional Attachment-(1)-09052017
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2017-05-14
Optional Attachment-(2)-09052017
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2017-04-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042017
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2017-04-22
Optional Attachment-(1)-22042017
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2017-04-20
Altered articles of association-20042017
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2017-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
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2017-04-20
Optional Attachment-(1)-20042017
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2016-11-29
Copy of MGT-8-29112016
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-11-29
Optional Attachment-(1)-29112016
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2016-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2015-09-13
Certificate of Registration of Mortgage-120915.PDF
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2015-09-12
Instrument of creation or modification of charge-120915.PDF
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2015-09-12
Optional Attachment 1-120915.PDF
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2015-04-03
Copy of resolution-030415.PDF
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2014-12-19
Certificate of Registration of Mortgage-191214.PDF
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2014-12-19
Instrument of creation or modification of charge-191214.PDF
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2014-12-19
Optional Attachment 1-191214.PDF
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2014-08-06
Copy of resolution-060814.PDF
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2014-06-23
Copy of resolution-230614.PDF
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2012-04-09
AoA - Articles of Association-090412.PDF
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2012-04-09
Copy of resolution-090412.PDF
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2012-04-09
Optional Attachment 1-090412.PDF
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2011-11-11
Certificate of Registration of Mortgage-111111.PDF
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2011-11-11
Instrument of creation or modification of charge-111111.PDF
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2011-10-25
Copy of resolution-251011.PDF
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2011-10-25
Optional Attachment 1-251011.PDF
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2011-09-09
Copy of resolution-090911.PDF
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2010-12-15
List of allottees-151210.PDF
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2010-12-15
Resltn passed by the BOD-151210.PDF
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2010-12-02
Optional Attachment 1-021210.PDF
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2010-09-02
Form for filing addendum for rectification of defects or incompleteness
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2010-09-02
Optional Attachment 1-020910.PDF
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2010-09-02
ROC Letters AHPL.pdf - 1 (213678420)
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2010-08-20
Optional Attachment 1-200810.PDF
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2010-07-13
AoA - Articles of Association-130710.PDF
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2010-07-13
AoA - Articles of Association-130710.PDF 1
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2010-07-13
Copy of resolution-130710.PDF
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2010-07-13
MoA - Memorandum of Association-130710.PDF
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2010-07-13
MoA - Memorandum of Association-130710.PDF 1
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2010-07-13
Optional Attachment 1-130710.PDF
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2010-07-13
Optional Attachment 1-130710.PDF 1
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2010-07-13
Optional Attachment 2-130710.PDF
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2009-12-21
AoA - Articles of Association-211209.PDF
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2009-12-21
clarification final.pdf - 1 (213678406)
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2009-12-21
Copy of resolution-211209.PDF
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2009-12-21
Form for filing addendum for rectification of defects or incompleteness
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2009-12-21
MoA - Memorandum of Association-211209.PDF
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2009-12-21
Optional Attachment 1-211209.PDF
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2009-12-21
Optional Attachment 1-211209.PDF 1
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2009-12-08
Optional Attachment 1-081209.PDF
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2009-11-20
List of allottees-201109.PDF
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2009-10-06
Evidence of cessation-061009.PDF
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2009-10-06
Optional Attachment 1-061009.PDF
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2006-04-06
AOA.PDF
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2006-04-06
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-10
Company financials including balance sheet and profit & loss
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2022-09-29
Change in Director and KMP_GVK AHL.pdf - 5 (1131025262)
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2022-09-29
Annual Returns and Shareholder Information
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2022-09-29
GVK AHL_Shareholding Pattern_31 03 2022.pdf - 1 (1131025262)
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2022-09-29
List of Qualification_GVKAHL.pdf - 3 (1131025262)
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2022-09-29
MGT-8 GVK AHL.pdf - 2 (1131025262)
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2022-09-29
Transfer Details_GVK AHL.pdf - 4 (1131025262)
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2022-08-24
Company financials including balance sheet and profit & loss
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2022-08-24
Instance_Gvk_2021-22.xml - 1 (1131025318)
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2022-06-29
Company financials including balance sheet and profit & loss
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2022-06-29
_Gvkahl_2020-21.xml - 1 (1131025379)
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2022-04-01
AGM Extension Notification.pdf - 2 (1103594592)
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2022-04-01
Annual Returns and Shareholder Information
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2022-04-01
GVK AHL MGT-8.pdf - 3 (1103594592)
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2022-04-01
List of Qualification_GVKAHL.pdf - 4 (1103594592)
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2022-04-01
List of Shareholders GVK AHL.pdf - 1 (1103594592)
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2021-05-27
Annual Returns and Shareholder Information
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2021-05-27
LIST OF SHAREHOLDERS AS ON 31-03-2020.pdf - 1 (1015434442)
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2021-05-27
MGT 8.pdf - 2 (1015434442)
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2021-05-26
Company financials including balance sheet and profit & loss
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2021-05-26
GVK_AIRPORT_HOLDINGS_LIMITED_2019-20_INDAS_Financial Statement.xml - 1 (1015434436)
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2019-11-28
Annual Returns and Shareholder Information
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2019-11-28
List of Shareholders.pdf - 1 (726826245)
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2019-11-28
MGT-8.pdf - 2 (726826245)
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2019-10-25
Company financials including balance sheet and profit & loss
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2019-10-25
FY 2018-2019 U62200TG2005PLC046505 IND-AS Standalone_BalanceSheet 18-10-2019.xml - 1 (722498635)
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2018-12-01
Annual Returns and Shareholder Information
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2018-12-01
GVK AHL List of Shareholders 31-03-2018.pdf - 1 (523653687)
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2018-12-01
GVK AHL MGT 8.pdf - 2 (523653687)
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2018-10-17
Company financials including balance sheet and profit & loss
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2018-10-17
FY 2017-2018 U62200TG2005PLC046505 IND-AS Standalone_BalanceSheet 16-10-2018.xml - 1 (523653686)
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2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
GVKAirportHoldingLimited2016-17XML.xml - 1 (268788197)
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2017-12-14
Annual Returns and Shareholder Information
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2017-12-14
List of Shareholders.pdf - 1 (213678634)
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2017-12-14
mgt-8.pdf - 2 (213678634)
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2016-12-30
document in respect of balance sheet 16-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2016-12-22
Balance Sheet & Associated Schedules as on 31-03-12
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2016-12-22
GVK AIRPORT HOLDINGS PRIVATE LIMITED_BS.xml - 1 (722499573)
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2016-12-20
Annual Returns and Shareholder Information
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2016-12-20
GVK AHPL MGT - 8.pdf - 2 (213678625)
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2016-12-20
List of Members.pdf - 1 (213678625)
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2016-11-29
Form_AOC4-_AHPL_signed_29112016_COMPANYSEC1_20161129190718.pdf-29112016
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2016-11-29
FY[2014-2015] U62200TG2005PTC046505 Standalone_BalanceSheet 29-11-2016 GVK AHPL.xml - 1 (213678624)
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2016-11-29
Secretarial Audit 2015-16.pdf - 2 (213678624)
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2016-02-01
document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-31
Company financials including balance sheet and profit & loss
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2015-12-31
FY[2014-2015] U62200TG2005PTC046505 Standalone_BalanceSheet 26-12-2015.xml - 1 (213678621)
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
List of Shareholders of AHPL.pdf - 1 (213678620)
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2015-12-30
MGT 8 GVK AHPL.pdf - 2 (213678620)
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2015-01-09
document in respect of balance sheet 31-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2015-01-08
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-08
FY[2012-2013] U62200TG2005PTC046505 Standalone_BalanceSheet 10-12-2014.xml - 2 (722499709)
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2015-01-08
GVK AHPL BS 2013-14.pdf - 1 (722499709)
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2015-01-03
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-03
GVK AHPL AR 2013-14.pdf - 1 (722499724)
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2014-12-19
List of past and present members-191214.PDF
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2013-09-15
document in respect of balance sheet 31-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-02
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-02
FY[2012-2013] U62200AP2005PTC046505 Standalone_BalanceSheet 31-08-2013.xml - 1 (213678612)
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2013-08-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-27
GVKAHPL-Sch-V.pdf - 1 (213678611)
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2012-09-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-15
GVKAHPL 2012 - AR.pdf - 1 (213678604)
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2011-12-15
document in respect of balance sheet 02-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-06
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-06
GVK Airport Holdings Private Limited_BS.xml - 1 (213678599)
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2011-08-30
AR11_ GVKAHPL.pdf - 1 (213678598)
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2011-08-30
Annual Returns and Shareholder Information as on 31-03-11
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2010-08-25
Airport Holdings.pdf - 1 (213678583)
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2010-08-25
Annual Report GVK Airport Holdings Pvt Ltd.pdf - 1 (213678584)
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2010-08-25
annual return 10 GVKAHPL.pdf - 1 (213678582)
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2010-08-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-25
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-13
Sch V annual return 09.pdf - 1 (213678569)
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2009-11-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-18
Notice & Balance Sheet GVK Airport Holding.pdf - 1 (213678567)
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2009-11-03
Annual Returns and Shareholder Information as on 31-03-08
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2009-11-03
SCH V annual return 08.pdf - 1 (213678568)
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2008-11-21
Balance Sheet & Associated Schedules
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2008-11-21
Notice & BAlance Sheet_2008.pdf - 1 (213678564)
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2007-12-08
Balance Sheet & Notice.pdf - 1 (213678563)
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2007-12-08
Annual Returns and Shareholder Information
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2007-12-08
Balance Sheet & Associated Schedules
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2007-12-08
Sch V Annual Return 07.pdf - 1 (213678561)
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2007-04-16
Annual Return.pdf - 1 (213678559)
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2007-04-16
Annual Returns and Shareholder Information
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2007-04-16
Balance Sheet & Associated Schedules
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2007-04-16
GVK Airport Holdings.pdf - 1 (213678560)
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