Company Information

CIN
Status
Date of Incorporation
29 May 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kalpesh Ajitkumar Pathak
Kalpesh Ajitkumar Pathak
Director/Designated Partner
for over 1 year
Sanjay Ashok Chauhan
Sanjay Ashok Chauhan
Director/Designated Partner
for almost 2 years
Shirish Madhubhai Satodia
Shirish Madhubhai Satodia
Director/Designated Partner
for about 2 years
Dhaval Bhavikbhai Shah
Dhaval Bhavikbhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Chanduka
Manoj Kumar Chanduka
Additional Director
almost 5 years ago
Puneet Kumar Mehndiratta
Puneet Kumar Mehndiratta
Director
over 10 years ago

Charges

0
05 September 2014
Yes Bank Limited
27 Crore
05 September 2014
Yes Bank Limited
0
05 September 2014
Yes Bank Limited
0

Documents

Form MGT-6-22092020_signed
Optional Attachment-(1)-21092020
-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-08082020
List of share holders, debenture holders;-08082020
Form MGT-7-08082020_signed
Form DIR-12-04082020_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)-20072020
Form AOC-4(XBRL)-20072020_signed
Form INC-22-15072020_signed
Copies of the utility bills as mentioned above (not older than two months)-15072020
Optional Attachment-(1)-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Copy of board resolution authorizing giving of notice-15072020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Copy of written consent given by auditor-02072020
Copy of the intimation sent by company-02072020

Frequently Asked Questions

What is the date of Adani agri logistics (dewas) limited incorporation?

Incorporation date of the company is 29 May 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Adani agri logistics (dewas) limited has appointed how many directors?

The appointed directors in the company are:

  • Dhaval bhavikbhai shah
  • Sanjay ashok chauhan
  • Puneet kumar mehndiratta
  • Manoj kumar chanduka
  • Kalpesh ajitkumar pathak
  • Shirish madhubhai satodia