Company Information

CIN
U63022GJ2004PLC045143
Status
Date of Incorporation
14 December 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
1,025,710,000
Authorised Capital
1,069,610,000

Directors

Sanjay Govindrao Garge
Sanjay Govindrao Garge
Manager/Secretary
for almost 10 years
Niranjan Jain
Niranjan Jain
Director/Designated Partner
for over 8 years
Dipti Yogesh Shah
Dipti Yogesh Shah
Director/Designated Partner
for 12 months
Rajesh Shantilal Adani
Rajesh Shantilal Adani
Director
for almost 20 years
Birva Patel
Birva Patel
Director/Designated Partner
for over 3 years
Atul Chaturvedi
Atul Chaturvedi
Director/Designated Partner
for over 1 year
Pranav Vinod Adani
Pranav Vinod Adani
Director/Designated Partner
for over 1 year

Past Directors

Satyandar Gour
Satyandar Gour
Additional Director
about 4 years ago
Annamalai Srinivasa Ramanujam
Annamalai Srinivasa Ramanujam
Whole Time Director
about 10 years ago
Kamal Daulal Moondra
Kamal Daulal Moondra
Additional Director
over 14 years ago
Samir Sevantibhai Vora
Samir Sevantibhai Vora
Director
over 15 years ago
Devang Sanat Desai
Devang Sanat Desai
Director
almost 19 years ago

Charges

50 Crore
25 October 2016
Idbi Trusteeship Services Limited
60 Crore
19 June 2014
Hdfc Bank Limited
33 Crore
10 October 2012
Hdfc Bank Limited
60 Crore
25 February 2008
Uco Bank
60 Crore
13 June 2008
Uco Bank
60 Crore
03 February 2006
Icicibanklimited
105 Crore
09 October 2006
Icici Bank Limited
37 Crore
16 January 2007
Icici Bank Limited
142 Crore
09 September 2021
Idbi Trusteeship Services Limited
50 Crore
09 September 2021
Idbi Trusteeship Services Limited
0
10 October 2012
Hdfc Bank Limited
0
09 October 2006
Icici Bank Limited
0
16 January 2007
Icici Bank Limited
0
25 October 2016
Idbi Trusteeship Services Limited
0
13 June 2008
Uco Bank
0
19 June 2014
Hdfc Bank Limited
0
03 February 2006
Icicibanklimited
0
25 February 2008
Uco Bank
0
09 September 2021
Idbi Trusteeship Services Limited
0
10 October 2012
Hdfc Bank Limited
0
09 October 2006
Icici Bank Limited
0
16 January 2007
Icici Bank Limited
0
25 October 2016
Idbi Trusteeship Services Limited
0
13 June 2008
Uco Bank
0
19 June 2014
Hdfc Bank Limited
0
03 February 2006
Icicibanklimited
0
25 February 2008
Uco Bank
0
09 September 2021
Idbi Trusteeship Services Limited
0
10 October 2012
Hdfc Bank Limited
0
09 October 2006
Icici Bank Limited
0
16 January 2007
Icici Bank Limited
0
25 October 2016
Idbi Trusteeship Services Limited
0
13 June 2008
Uco Bank
0
19 June 2014
Hdfc Bank Limited
0
03 February 2006
Icicibanklimited
0
25 February 2008
Uco Bank
0

Documents

Form MR-1-08092020_signed
Optional Attachment-(1)-08092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08092020
Copy of shareholders resolution-08092020
List of share holders, debenture holders;-01092020
Copy of MGT-8-01092020
Optional Attachment-(1)-01092020
Form DIR-12-01092020_signed
Optional Attachment-(2)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form MGT-7-01092020_signed
Form DIR-12-28082020_signed
Notice of resignation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Form AOC-4(XBRL)-19082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed

Frequently Asked Questions

What is the date on which the Adani agri fresh limited incorporated?

Adani agri fresh limited was incorporated on 14 December 2004 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Adani agri fresh limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adani agri fresh limited?

12 of directors are associated with the company.

What is the number of directors associated with Adani agri fresh limited?

12 of directors are associated with the company.