Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-01 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190201 1 |
Add to Cart |
2019-02-01 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190201 |
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2014-08-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-250714.PDF |
Add to Cart |
2013-12-20 |
Certificate of Registration of Mortgage-201213.PDF |
Add to Cart |
2013-12-07 |
Certificate of Registration of Mortgage-071213.PDF |
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2009-11-06 |
Certificate of Incorporation-061109.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-17 |
Optional Attachment-(2)-17122020 |
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2020-12-17 |
Optional Attachment-(1)-17122020 |
Add to Cart |
2020-12-17 |
Optional Attachment-(3)-17122020 |
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2020-12-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-07-28 |
Optional Attachment-(1)-28072020 |
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2020-07-28 |
Interest in other entities;-28072020 |
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2020-07-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020 |
Add to Cart |
2020-07-28 |
Optional Attachment-(2)-28072020 |
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2020-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-07-28 |
Notice of resignation;-28072020 |
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2020-07-28 |
Evidence of cessation;-28072020 |
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2019-06-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-06-24 |
Optional Attachment-(1)-24062019 |
Add to Cart |
2019-06-24 |
Evidence of cessation;-24062019 |
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2019-06-24 |
Notice of resignation;-24062019 |
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2019-06-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-06-19 |
Optional Attachment-(1)-14062019 |
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2019-06-19 |
Optional Attachment-(3)-14062019 |
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2019-06-19 |
Optional Attachment-(2)-14062019 |
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2019-06-19 |
Optional Attachment-(4)-14062019 |
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2019-06-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-06-05 |
Optional Attachment-(2)-05062019 |
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2019-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-05 |
Optional Attachment-(1)-05062019 |
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2019-06-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019 |
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2019-06-05 |
Optional Attachment-(3)-05062019 |
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2019-06-05 |
Optional Attachment-(4)-05062019 |
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2019-06-05 |
Interest in other entities;-05062019 |
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2019-04-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019 |
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2019-04-02 |
Optional Attachment-(1)-02042019 |
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2019-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-02 |
Optional Attachment-(2)-02042019 |
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2019-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-23 |
Evidence of cessation;-23032019 |
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2019-03-23 |
Optional Attachment-(2)-23032019 |
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2019-03-23 |
Optional Attachment-(1)-23032019 |
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2018-10-20 |
Optional Attachment-(1)-20102018 |
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2018-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-20 |
Optional Attachment-(2)-20102018 |
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2018-07-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018 |
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2018-07-13 |
Optional Attachment-(1)-13072018 |
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2018-07-13 |
Optional Attachment-(2)-13072018 |
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2018-07-13 |
Notice of resignation;-13072018 |
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2018-07-13 |
Declaration by first director-13072018 |
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2018-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-13 |
Optional Attachment-(3)-13072018 |
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2018-07-13 |
Evidence of cessation;-13072018 |
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2018-01-18 |
Notice of resignation;-18012018 |
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2018-01-18 |
Appointment Letter_Philippe Jullien.pdf - 2 (276017838) |
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2018-01-18 |
Consent to act as Director DIR-2_Philippe Final.pdf - 3 (276017838) |
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2018-01-18 |
Evidence of cessation;-18012018 |
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2018-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-18 |
Letter of appointment;-18012018 |
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2018-01-18 |
Optional Attachment-(1)-18012018 |
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2018-01-18 |
Eric_Resignation Letter Acknowledge.pdf - 1 (276017838) |
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2018-01-18 |
Resignation letter Eric Melet.pdf - 4 (276017838) |
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2018-01-18 |
Form DIR-8_Philippe Jullien.pdf - 5 (276017838) |
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2018-01-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018 |
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2017-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-03 |
CTC_Appointment of CS.pdf - 1 (276017937) |
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2017-12-03 |
Consent to act as CS.pdf - 2 (276017937) |
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2017-12-03 |
PAN card.pdf - 3 (276017937) |
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2017-12-03 |
Aadhar card.pdf - 4 (276017937) |
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2017-11-29 |
Optional Attachment-(2)-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017 |
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2017-11-29 |
Letter of appointment;-29112017 |
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2016-11-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-11-21 |
Evidence of cessation;-21112016 |
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2016-11-21 |
Letter of appointment;-21112016 |
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2016-11-21 |
Optional Attachment-(1)-21112016 |
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2016-11-21 |
Appointment letter-Jean de Pouilly.pdf - 2 (276018152) |
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2016-11-21 |
Resignation-Thierry Ballard.pdf - 4 (276018152) |
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2016-11-21 |
Form DIR 8 Jean de Pouilly.pdf - 5 (276018152) |
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2016-11-21 |
Appointment letter-Philippe Labonne.pdf - 2 (276018125) |
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2016-11-21 |
Resignation letter of Olivier de Noray.pdf - 4 (276018125) |
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2016-11-21 |
Form Dir8 Philippe Labonne.pdf - 5 (276018125) |
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2016-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-21 |
Resignation-Received Theirry Ballard.pdf - 1 (276018152) |
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2016-11-21 |
Resignation letter of Olivier de Noray received.pdf - 1 (276018125) |
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2016-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-21 |
Notice of resignation;-21112016 |
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2016-11-21 |
Consent to act as a director J. de Pouilly.pdf - 3 (276018152) |
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2016-11-21 |
Consent to act as a director (P. Labonne).pdf - 3 (276018125) |
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2016-11-19 |
Evidence of cessation;-19112016 |
Add to Cart |
2016-11-19 |
Notice of resignation;-19112016 |
Add to Cart |
2016-11-19 |
Letter of appointment;-19112016 |
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2016-11-19 |
Optional Attachment-(1)-19112016 |
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2010-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-28 |
ABG Container - Consent Letter CBR 26.10.2010.pdf - 1 (276018331) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-01 |
Satisfaction of Charge (Secured Borrowing) |
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2019-02-01 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-01-31 |
Letter of the charge holder stating that the amount has been satisfied-31012019 |
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2019-01-31 |
Letter of the charge holder stating that the amount has been satisfied-31012019 1 |
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2013-12-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-12-20 |
Instrument for creating charge - ABG Container.pdf - 1 (276018398) |
Add to Cart |
2013-12-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-12-07 |
Instrument for creating charge - ABG container.pdf - 1 (276018418) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-23 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-12-17 |
Return of deposits |
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2020-07-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-07-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-05-04 |
Return of deposits |
Add to Cart |
2020-04-15 |
Notice of address at which books of account are maintained |
Add to Cart |
2019-10-12 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-07-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-07-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-06-25 |
Return of deposits |
Add to Cart |
2019-02-28 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-10-15 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-11-17 |
Appointment Letter.pdf - 1 (276018462) |
Add to Cart |
2017-11-17 |
IPL Eligibility Letter_Auditor.pdf - 2 (276018462) |
Add to Cart |
2017-11-17 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-11-17 |
CTC_Appointment of Statutory Auditors.pdf - 3 (276018462) |
Add to Cart |
2016-04-20 |
Appointment Letter.pdf.pdf - 1 (276018474) |
Add to Cart |
2016-04-20 |
8) IPL Eligibility Letter.pdf - 2 (276018474) |
Add to Cart |
2016-04-20 |
CTC-Appointment resoution.pdf - 3 (276018474) |
Add to Cart |
2016-04-20 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-02-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-28 |
EGM Resln - Auditors(IPLPL).pdf - 1 (276018498) |
Add to Cart |
2014-07-24 |
CTC-EGM resolution(Name change).pdf - 1 (276018511) |
Add to Cart |
2014-07-24 |
Consent - Bollore.pdf - 5 (276018511) |
Add to Cart |
2014-07-24 |
AoA-ABGCHPL(Updated)(20.06.2014).pdf - 3 (276018511) |
Add to Cart |
2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2014-07-24 |
MOA - ABG Container updated June 20,2014.pdf - 2 (276018511) |
Add to Cart |
2014-07-24 |
consent for shorter notice- ABG ports.pdf - 4 (276018511) |
Add to Cart |
2014-06-26 |
ABGCH Signed Appendix L 5.pdf - 4 (276018527) |
Add to Cart |
2014-06-26 |
Intimation to auditors-ABGCHPL.pdf - 5 (276018527) |
Add to Cart |
2014-06-26 |
Submission of documents with the Registrar |
Add to Cart |
2014-06-26 |
Clarification letter from ABGCHPL.pdf - 1 (276018527) |
Add to Cart |
2014-06-26 |
Form 23B-ABGCHPL.pdf - 2 (276018527) |
Add to Cart |
2014-06-26 |
Form ADT-1(ABGCHPL).pdf - 3 (276018527) |
Add to Cart |
2013-12-20 |
Certificate of Registration of Mortgage-201213.PDF |
Add to Cart |
2013-12-07 |
Certificate of Registration of Mortgage-071213.PDF |
Add to Cart |
2013-10-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-09-24 |
Allotment of shares - ABG Ports.pdf - 4 (276018567) |
Add to Cart |
2013-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-24 |
Allotment to Bollore - BM.pdf - 2 (276018567) |
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2013-09-24 |
List of Allottees - ABG Ports.pdf - 3 (276018567) |
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2013-09-24 |
List of Allottees - Bollore.pdf - 1 (276018567) |
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2013-09-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-09-20 |
Consent letter - Oliver.pdf - 1 (276018583) |
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2013-09-20 |
Consent letter - Eric Melet.pdf - 1 (276018578) |
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2013-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-20 |
Consent letter - Thierry.pdf - 2 (276018578) |
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2013-09-17 |
Registration of resolution(s) and agreement(s) |
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2013-09-17 |
Amendment of Articles-EGM.pdf - 1 (276018591) |
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2013-09-17 |
Shorter notice consent.pdf - 4 (276018591) |
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2013-09-17 |
ABG Container- AOA(02.09.2013).pdf - 2 (276018591) |
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2013-09-17 |
Amendment of Articles - BM.pdf - 3 (276018591) |
Add to Cart |
2013-08-29 |
MOA - ABG Container updated 27.08.2013.pdf - 1 (276018598) |
Add to Cart |
2013-08-29 |
AOA- ABG Container updated.pdf - 2 (276018598) |
Add to Cart |
2013-08-29 |
CTC-EGM(27.08.2013.pdf - 3 (276018598) |
Add to Cart |
2013-08-29 |
CTC-BM(27.08.2013).pdf - 5 (276018598) |
Add to Cart |
2013-08-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-08-29 |
Shorter notice consent.pdf - 6 (276018598) |
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2013-08-29 |
Extracts share capital.pdf - 4 (276018598) |
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2013-08-21 |
Registration of resolution(s) and agreement(s) |
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2013-08-21 |
CTC(06.07.2013)-ABG Container.pdf - 1 (276018609) |
Add to Cart |
2013-08-21 |
Shorter Notice Consent(ABGCHPL).pdf - 2 (276018609) |
Add to Cart |
2012-12-23 |
ABG Container Handling.pdf - 1 (276018615) |
Add to Cart |
2012-12-23 |
Information by auditor to Registrar |
Add to Cart |
2012-12-06 |
ABGCHPL_CTC for EGM on 28.11.2012.pdf - 2 (276018620) |
Add to Cart |
2012-12-06 |
Registration of resolution(s) and agreement(s) |
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2012-12-06 |
ABGCHPL_ Notice & Explanatory statement for EGM on 28.11.2012.pdf - 1 (276018620) |
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2012-09-18 |
ABG Container - Notice of 3rd AGM to be held on 30.08.12.pdf - 2 (276018632) |
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2012-09-18 |
Registration of resolution(s) and agreement(s) |
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2012-09-18 |
ABG Container - CTC of resolution passed at AGM held on 30.08.2012.pdf - 1 (276018632) |
Add to Cart |
2011-10-19 |
Information by auditor to Registrar |
Add to Cart |
2011-10-19 |
ABG Container - Appointment Letter - 1st April, 2011 to 31st March, 2012.pdf - 1 (276018647) |
Add to Cart |
2011-09-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-13 |
ABG Container - Form II Section 187 (2) & (3).pdf - 2 (276018690) |
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2011-01-13 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2011-01-13 |
ABG Container - Form I Section 187 (1).pdf - 1 (276018690) |
Add to Cart |
2011-01-03 |
ABG Container - Form 2 dated 07.12.10 - Annexure A.pdf - 1 (276018698) |
Add to Cart |
2011-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-12-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2010-12-01 |
MOA - ABG Container updated on 27.11.10.pdf - 1 (276018710) |
Add to Cart |
2010-11-29 |
ACHPL- Intimation of Appnt of Auditor - 27.09.2010.pdf - 1 (276018727) |
Add to Cart |
2010-11-29 |
Information by auditor to Registrar |
Add to Cart |
2010-02-02 |
Form I - ABG Container.pdf - 1 (276018754) |
Add to Cart |
2010-02-02 |
Form of return to be filed with the Registrar under section 89 |
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2010-02-02 |
Form II - ABG Container.pdf - 2 (276018754) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-28 |
Notice of resignation by the auditor |
Add to Cart |
2015-04-28 |
7) IPL_Audit_Resignation_Letter.pdf - 1 (276018819) |
Add to Cart |
2015-02-28 |
Appt letter & resln - Auditors(IPLPL).pdf - 1 (276018828) |
Add to Cart |
2015-02-28 |
EGM Resln - Auditors(IPLPL).pdf - 3 (276018828) |
Add to Cart |
2015-02-28 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-02-28 |
Eligibility letter - BSR.pdf - 2 (276018828) |
Add to Cart |
2014-11-20 |
Intimation to Auditor-IPLPL.pdf - 1 (276018841) |
Add to Cart |
2014-11-20 |
-211114.OCT |
Add to Cart |
2014-11-20 |
Consent from Auditor - IPLPL.pdf - 2 (276018841) |
Add to Cart |
2014-11-20 |
CTC resolution appt-IPLPL.pdf - 3 (276018841) |
Add to Cart |
2014-08-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-250714.PDF |
Add to Cart |
2009-11-06 |
Certificate of Incorporation-061109.PDF |
Add to Cart |
2009-10-14 |
Notice of situation or change of situation of registered office |
Add to Cart |
2009-10-14 |
MOA - ABG Container.pdf - 1 (276018886) |
Add to Cart |
2009-10-14 |
LOA.pdf - 4 (276018886) |
Add to Cart |
2009-10-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-14 |
Board Resolution.pdf - 3 (276018886) |
Add to Cart |
2009-10-14 |
Application and declaration for incorporation of a company |
Add to Cart |
2009-10-14 |
AOA- ABG Container.pdf - 2 (276018886) |
Add to Cart |
2009-10-14 |
Board Resolution.pdf - 5 (276018886) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-23 |
Copy of the intimation sent by company-23122020 |
Add to Cart |
2020-12-23 |
Copy of resolution passed by the company-23122020 |
Add to Cart |
2020-12-23 |
Copy of written consent given by auditor-23122020 |
Add to Cart |
2020-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020 |
Add to Cart |
2020-06-23 |
Optional Attachment-(1)-23062020 |
Add to Cart |
2020-06-23 |
Altered articles of association-23062020 |
Add to Cart |
2020-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020 1 |
Add to Cart |
2020-02-10 |
Copy of board resolution-10022020 |
Add to Cart |
2019-11-14 |
Copy of MGT-8-14112019 |
Add to Cart |
2019-11-14 |
List of share holders, debenture holders;-14112019 |
Add to Cart |
2019-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019 |
Add to Cart |
2019-10-12 |
Copy of written consent given by auditor-11102019 |
Add to Cart |
2019-10-12 |
Copy of resolution passed by the company-11102019 |
Add to Cart |
2019-10-12 |
Copy of the intimation sent by company-11102019 |
Add to Cart |
2019-07-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019 |
Add to Cart |
2019-07-11 |
Optional Attachment-(1)-11072019 |
Add to Cart |
2019-07-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072019 |
Add to Cart |
2019-02-28 |
Optional Attachment-(1)-28022019 |
Add to Cart |
2019-02-28 |
Copies of the utility bills as mentioned above (not older than two months)-28022019 |
Add to Cart |
2019-02-28 |
Optional Attachment-(2)-28022019 |
Add to Cart |
2019-02-28 |
Copy of board resolution authorizing giving of notice-28022019 |
Add to Cart |
2019-02-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019 |
Add to Cart |
2018-12-28 |
Copy of MGT-8-28122018 |
Add to Cart |
2018-12-28 |
List of share holders, debenture holders;-28122018 |
Add to Cart |
2018-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018 |
Add to Cart |
2018-10-13 |
Copy of written consent given by auditor-13102018 |
Add to Cart |
2018-10-13 |
Copy of resolution passed by the company-13102018 |
Add to Cart |
2018-10-13 |
Copy of the intimation sent by company-13102018 |
Add to Cart |
2017-11-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017 |
Add to Cart |
2017-11-22 |
List of share holders, debenture holders;-22112017 |
Add to Cart |
2017-11-22 |
Copy of MGT-8-22112017 |
Add to Cart |
2017-11-17 |
Copy of resolution passed by the company-17112017 |
Add to Cart |
2017-11-17 |
Copy of the intimation sent by company-17112017 |
Add to Cart |
2017-11-17 |
Copy of written consent given by auditor-17112017 |
Add to Cart |
2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
Add to Cart |
2016-11-26 |
Copy of MGT-8-26112016 |
Add to Cart |
2016-04-20 |
Copy of the intimation sent by company-20042016 |
Add to Cart |
2016-04-20 |
Copy of resolution passed by the company-20042016 |
Add to Cart |
2016-04-20 |
Copy of written consent given by auditor-20042016 |
Add to Cart |
2015-04-28 |
Resignation Letter-280415.PDF |
Add to Cart |
2015-02-28 |
Copy of resolution-280215.PDF |
Add to Cart |
2014-07-25 |
Minutes of Meeting-250714.PDF |
Add to Cart |
2014-07-24 |
AoA - Articles of Association-240714.PDF |
Add to Cart |
2014-07-24 |
MoA - Memorandum of Association-240714.PDF |
Add to Cart |
2014-07-24 |
Copy of resolution-240714.PDF |
Add to Cart |
2014-07-24 |
Optional Attachment 1-240714.PDF |
Add to Cart |
2014-07-24 |
Optional Attachment 2-240714.PDF |
Add to Cart |
2014-06-26 |
Optional Attachment 1-260614.PDF |
Add to Cart |
2014-06-26 |
Optional Attachment 4-260614.PDF |
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2014-06-26 |
Optional Attachment 5-260614.PDF |
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2014-06-26 |
Optional Attachment 2-260614.PDF |
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2014-06-26 |
Optional Attachment 3-260614.PDF |
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2014-06-11 |
Copy of Board Resolution-110614.PDF |
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2013-12-20 |
Certificate of Registration of Mortgage-201213.PDF |
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2013-12-20 |
Instrument of creation or modification of charge-201213.PDF |
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2013-12-07 |
Certificate of Registration of Mortgage-071213.PDF |
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2013-12-07 |
Instrument of creation or modification of charge-071213.PDF |
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2013-09-24 |
List of allottees-240913.PDF |
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2013-09-24 |
Optional Attachment 2-240913.PDF |
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2013-09-24 |
Optional Attachment 1-240913.PDF |
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2013-09-24 |
Resltn passed by the BOD-240913.PDF |
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2013-09-20 |
Optional Attachment 1-200913.PDF 1 |
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2013-09-20 |
Optional Attachment 1-200913.PDF |
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2013-09-20 |
Optional Attachment 2-200913.PDF |
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2013-09-17 |
Optional Attachment 1-170913.PDF |
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2013-09-17 |
Optional Attachment 3-170913.PDF |
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2013-09-17 |
AoA - Articles of Association-170913.PDF |
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2013-09-17 |
Copy of resolution-170913.PDF |
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2013-08-29 |
AoA - Articles of Association-280813.PDF |
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2013-08-29 |
Optional Attachment 1-280813.PDF |
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2013-08-29 |
Optional Attachment 3-280813.PDF |
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2013-08-29 |
Optional Attachment 4-280813.PDF |
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2013-08-29 |
MoA - Memorandum of Association-280813.PDF |
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2013-08-29 |
Optional Attachment 2-280813.PDF |
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2013-08-21 |
Copy of resolution-210813.PDF |
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2013-08-21 |
Optional Attachment 1-210813.PDF |
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2012-12-06 |
Optional Attachment 1-061212.PDF |
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2012-12-06 |
Copy of resolution-061212.PDF |
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2012-09-18 |
Copy of resolution-180912.PDF |
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2012-09-18 |
Optional Attachment 1-180912.PDF |
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2011-01-13 |
Declaration by person-130111.PDF 1 |
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2011-01-13 |
Declaration by person-130111.PDF |
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2011-01-03 |
List of allottees-030111.PDF |
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2010-12-01 |
MoA - Memorandum of Association-011210.PDF |
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2010-10-28 |
Optional Attachment 1-281010.PDF |
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2010-02-02 |
Declaration by person-020210.PDF |
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2010-02-02 |
Declaration by person-020210.PDF 1 |
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2009-11-06 |
Acknowledgement of Stamp Duty AoA payment-061109.PDF |
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2009-11-06 |
Acknowledgement of Stamp Duty MoA payment-061109.PDF |
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2009-11-06 |
abg container.pdf - 1 (276021544) |
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2009-11-06 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-11-06 |
Optional Attachment 1-061109.PDF |
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2009-10-14 |
AoA - Articles of Association-141009.PDF |
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2009-10-14 |
MoA - Memorandum of Association-141009.PDF |
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2009-10-14 |
Optional Attachment 2-141009.PDF |
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2009-10-14 |
No Objection Certificate in case there is a change in promoters-141009.PDF |
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2009-10-14 |
Optional Attachment 1-141009.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-20 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-01-11 |
Annual Returns and Shareholder Information |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
7 FY2016-2017 U29253MH2009PTC196894 Standalone_BalanceSheet 23-11-2017.xml - 1 (276016984) |
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2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-22 |
List of Shareholders.pdf - 1 (276017077) |
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2017-11-22 |
IPL_2017_MGT 8 signed.pdf - 2 (276017077) |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2016-12-02 |
List of Shareholders-IPLPL.pdf - 1 (202872023) |
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2016-12-02 |
MGT8-IPLPL(2016).pdf - 2 (202872023) |
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2016-11-29 |
INDIA_Form_AOC4-_SANJAY6205_20161129231400.pdf-29112016 |
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2016-11-29 |
INDIA PORT 29.11.2016 21.46..xml - 1 (202872026) |
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2015-11-20 |
List Of Shareholders-IPL.pdf - 1 (202872031) |
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2015-11-20 |
Certificate under MGT 8 - IPLPL.pdf - 2 (202872031) |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2014-11-19 |
document in respect of balance sheet 14-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-17 |
ABG CONTAINER BS 2014.xml - 1 (202872049) |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-05 |
Annual Return - IPLPL(2014).pdf - 1 (202872059) |
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2014-02-06 |
document in respect of balance sheet 19-12-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-12-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-20 |
BS_ABG Container_2013.xml - 1 (202872069) |
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2013-11-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-06 |
Annual Return - 2013.pdf - 1 (202872075) |
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2013-01-16 |
document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-14 |
FY[2011-2012] U29253MH2009PTC196894 Standalone_BalanceSheet 14-01-2013.xml - 1 (202872084) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-15 |
Sch-V ABG CONTAINER.pdf - 1 (202872088) |
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2011-12-11 |
document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-01 |
BS - ABG CONTAINER.xml - 1 (202872104) |
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2011-09-22 |
ACHPL - Annual Return -2011.pdf - 1 (202872107) |
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2011-09-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-12 |
ABG Container 1st AGM-Form 20B attachment - Annual Return for F.Y. 2009-10.pdf - 1 (202872119) |
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2010-11-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-17 |
ABG Container Handling - Annual Report (Excluding Profit &Loss Account).pdf - 1 (202872216) |
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2010-10-17 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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