Company Information
CIN
Status
Date of Incorporation
14 December 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Dipti Yogesh Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Pranav Vinod Adani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atul Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Birva Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Niranjan Jain
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sanjay Govindrao Garge
Manager/Secretary
about 10 years ago
about 10 years ago
Rajesh Shantilal Adani
Director
about 20 years ago
about 20 years ago
Past Directors
Satyandar Gour
Additional Director
over 4 years ago
over 4 years ago
Annamalai Srinivasa Ramanujam
Whole Time Director
over 10 years ago
over 10 years ago
Kamal Daulal Moondra
Additional Director
over 14 years ago
over 14 years ago
Samir Sevantibhai Vora
Director
over 15 years ago
over 15 years ago
Devang Sanat Desai
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food
View +17 more Brands for Adani Agri Fresh Limited.
Charges
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
Copy of shareholders resolution-08092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08092020
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-01092020
Copy of MGT-8-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-01092020_signed
Form MGT-7-01092020_signed
Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Notice of resignation;-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
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-28072020-signed
Auditor?s certificate-27072020
Optional Attachment-(1)-27072020
Form INC-22-10072020_signed
Optional Attachment-(1)-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Copy of board resolution authorizing giving of notice-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020