Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
1,200,500,000
Authorised Capital
1,205,000,000

Directors

Subrat Tripathy
Subrat Tripathy
Director/Designated Partner
over 2 years ago
Hiren Dhiraj Shah
Hiren Dhiraj Shah
Director/Designated Partner
almost 3 years ago
Komal Shaival Majmudar
Komal Shaival Majmudar
Director/Designated Partner
over 4 years ago
Nayanaben Bhairavdanji Gadhvi
Nayanaben Bhairavdanji Gadhvi
Director/Designated Partner
over 6 years ago
Birva Patel
Birva Patel
Director
over 9 years ago
Ennarasu Karunesan
Ennarasu Karunesan
Managing Director
over 9 years ago
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director
about 10 years ago
Shyamal Shivkumar Joshi
Shyamal Shivkumar Joshi
Director
over 10 years ago
Gudena Jagannadha Rao
Gudena Jagannadha Rao
Director
over 11 years ago
Rajeeva Ranjan Sinha
Rajeeva Ranjan Sinha
Director
over 11 years ago
Malay Ramesh Mahadevia
Malay Ramesh Mahadevia
Director
over 11 years ago
Ravi Bhamidipaty
Ravi Bhamidipaty
Director
almost 14 years ago

Past Directors

Anand Jagdish Prasad Singhal
Anand Jagdish Prasad Singhal
Cfo(kmp)
almost 6 years ago

Charges

1,050 Crore
24 November 2016
Adani Ports And Special Economic Zone Limited
1,050 Crore
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0

Documents

Form PAS-6-19112020_signed
Form PAS-6-26092020_signed
Form PAS-6-27092020_signed
Form PAS-6-26092020_signed
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Copy of MGT-8-24082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Form DPT-3-31072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Form AOC-4(XBRL)-30072020_signed
Form INC-22-15072020_signed
Optional Attachment-(1)-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Copy of board resolution authorizing giving of notice-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form GNL-2-12032020-signed
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Evidence of cessation;-20022020
Form DPT-3-19122019-signed
Form DPT-3-18122019-signed
Form MGT-14-19112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form MGT-7-23092019_signed