SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

MakeMyTrip Ltd – IPO: ‘F-1’ on 7/26/10 – EX-4.1

On:  Monday, 7/26/10, at 4:48pm ET   ·   Accession #:  950123-10-68108   ·   File #:  333-168315

Previous ‘F-1’:  None   ·   Next:  ‘F-1/A’ on 7/29/10   ·   Latest:  ‘F-1/A’ on 5/20/11   ·   7 References:   

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 7/26/10  MakeMyTrip Ltd                    F-1                   24:5.6M                                   RR Donnelley/FA

Initial Public Offering (IPO):  Registration Statement of a Foreign Private Issuer   —   Form F-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: F-1         Makemytrip Limited                                  HTML   2.02M 
 2: EX-3.1      EX-3.1 Form of Constitution of Makemytrip Limited   HTML    267K 
                          (Effective Upon the Closing of This                    
                          Offering).                                             
 3: EX-4.1      EX-4.1 Form of Ordinary Share Certificate.          HTML     12K 
 4: EX-5.1      EX-5.1 Opinion of Conyers Dill and Pearman          HTML     25K 
                          (Mauritius) Limited.                                   
 5: EX-8.1      EX-8.1 Opinion of Conyers Dill and Pearman          HTML     18K 
                          (Mauritius) Limited as to Certain                      
                          Mauritian Tax Matters.                                 
 6: EX-8.2      EX-8.2 Opinion of Latham and Watkins LLP as to      HTML     21K 
                          Certain Tax Matters.                                   
 7: EX-10.1.1   EX-10.1.1 Amended and Restated Makemytrip.Com 2001  HTML    114K 
                          Equity Option Plan.                                    
 8: EX-10.1.2   EX-10.1.2 Makemytrip 2010 Share Incentive Plan.     HTML    105K 
21: EX-10.10    EX-10.10 Sanction Letter for Working Capital        HTML     62K 
                          Facilities Dated September 7, 2009 by                  
                          and Between Mmt India and Hdfc Bank                    
                          (Including Letter of Amendment).                       
22: EX-10.11    EX-10.11 Form of Director and Executive Officer     HTML     56K 
                          Indemnification Agreement.                             
 9: EX-10.2     EX-10.2 Third Amended and Restated Shareholders     HTML    312K 
                          Agreement Dated May 20, 2008 by and                    
                          Among the Shareholders Named Therein and               
                          Our Company.                                           
10: EX-10.3     EX-10.3 Fourth Amended and Restated Shareholders    HTML     90K 
                          Agreement Dated July 16, 2010 by and                   
                          Among the Shareholders Named Therein and               
                          Our Company.                                           
11: EX-10.4     EX-10.4 Subscriber Agreement Dated February 4,      HTML     66K 
                          2009 (Effective as of February 1, 2009),               
                          by and Between Mmt India and Amadeus                   
                          India Pvt. Ltd.                                        
12: EX-10.5     EX-10.5 Passenger Sales Agency Agreement Dated      HTML     37K 
                          August 30, 2002 by and Between Mmt India               
                          and Each Iata Member, Represented by the               
                          Director General of Iata.                              
13: EX-10.6.1   EX-10.6.1 Business Process Outsourcing Services     HTML    155K 
                          Agreement Dated March 5, 2008 by and                   
                          Between Mmt India and Ibm Daksh Business               
                          Process Services Private Limited, or Ibm               
                          Daksh.                                                 
14: EX-10.6.2   EX-10.6.2 Statement of Work Dated March 5, 2008 by  HTML    196K 
                          and Between Mmt India and Ibm Daksh, or                
                          the Ibm Statement of Work.                             
15: EX-10.6.3   EX-10.6.3 First Amendment to the Ibm Statement of   HTML     99K 
                          Work Dated July 16, 2008 (Effective as                 
                          of March 5, 2008), by and Between Mmt                  
                          India and Ibm Daksh.                                   
16: EX-10.6.4   EX-10.6.4 Second Amendment to the Ibm Statement of  HTML     84K 
                          Work Dated July 28, 2009 (Effective as                 
                          of May 1, 2009), by and Between Mmt                    
                          India and Ibm Daksh.                                   
17: EX-10.7.1   EX-10.7.1 Services Agreement, or the Tecnovate      HTML    115K 
                          Services Agreement, Dated March 25, 2009               
                          by and Between Mmt India and Tecnovate                 
                          Esolutions Private Limited, or                         
                          Tecnovate.                                             
18: EX-10.7.2   EX-10.7.2 Amendment to the Tecnovate Services       HTML     40K 
                          Agreement Dated June 4, 2010 (Effective                
                          as of March 24, 2010), by and Between                  
                          Mmt India and Tecnovate.                               
19: EX-10.8     EX-10.8 Master Services Agreement Dated July 6,     HTML    127K 
                          2009 by and Between Mmt India and                      
                          Rightnow Technologies, Inc.                            
20: EX-10.9     EX-10.9 Lease Deed for Plot Number 103, Udyog       HTML     66K 
                          Vihar, Phase 1, Gurgaon, Haryana 122016,               
                          India Dated October 25, 2007.                          
23: EX-21.1     EX-21.1 List of Subsidiaries of Makemytrip          HTML     13K 
                          Limited.                                               
24: EX-23.4     EX-23.4 Consent of Kpmg, Registered Public          HTML     12K 
                          Accounting Firm.                                       


EX-4.1   —   EX-4.1 Form of Ordinary Share Certificate.


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-4.1  

Exhibit 4.1
(CERTIFICATE)
MakeMyTrip Limited (the Company) INCORPORATION NUMBER : 24478/5832 CERTIFICATE NUMBER NUMBER OF SHARES INCORPORATED ON THE 28TH APRIL 2000 UNDER THE COMPANIES ACT 1984 OF MAURITIUS ( NOW GOVERNED BY THE COMPANIES ACT 2001 OF MAURITIUS ) Registered Office : c/o Multiconsult Limited, Rogers House, 5, President John Kennedy Street, Port Louis, Mauritius. This is to certify that of is the registered proprietor of Ordinary Shares of US $0.0005 each fully paid in the Company numbered as under, subject to the Constitution of the Company. DISTINCTIVE NUMBERSNUMBER OF SHARESFROMTODate: DirectorSecretary Multiconsult Limited


7 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 7/25/23  MakeMyTrip Ltd.                   20-F        3/31/23  210:51M                                    Donnelley … Solutions/FA
 7/12/22  MakeMyTrip Ltd.                   20-F        3/31/22  221:47M                                    ActiveDisclosure/FA
 5/10/22  MakeMyTrip Ltd.                   S-8         5/10/22    4:139K                                   ActiveDisclosure/FA
 7/13/21  MakeMyTrip Ltd.                   20-F        3/31/21  230:86M                                    ActiveDisclosure/FA
 6/04/21  MakeMyTrip Ltd.                   S-8         6/04/21    3:122K                                   ActiveDisclosure/FA
 8/25/20  MakeMyTrip Ltd.                   S-8         8/25/20    3:121K                                   ActiveDisclosure/FA
 8/17/20  MakeMyTrip Ltd.                   20-F        3/31/20  215:43M                                    ActiveDisclosure/FA
Top
Filing Submission 0000950123-10-068108   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Tue., May 14, 7:12:53.2pm ET