Company Information

CIN
U63090GJ2005PLC045356
Status
Date of Incorporation
25 January 2005
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
27 July 2023
Paid Up Capital
998,280,000
Authorised Capital
1,000,000,000

Directors

Pankaj Kumar Bhardwaj
Pankaj Kumar Bhardwaj
Director/Designated Partner
for about 1 year
Sushant Kumar Mishra
Sushant Kumar Mishra
Director/Designated Partner
for about 1 year
Anand Jagdish Prasad Singhal
Anand Jagdish Prasad Singhal
Director/Designated Partner
for about 1 year
Gautam Shantilal Adani
Gautam Shantilal Adani
Director
for almost 20 years
Ashwani Kumar Kohli
Ashwani Kumar Kohli
Managing Director
for over 19 years
Atul Chaturvedi
Atul Chaturvedi
Director
for almost 10 years
Sandeep Mehta
Sandeep Mehta
Director
for over 13 years
Vikram Rupchand Jaisinghani
Vikram Rupchand Jaisinghani
Director/Designated Partner
for almost 2 years
Sandeep Mehta
Sandeep Mehta
Director/Designated Partner
for over 1 year
Pranav Vinod Adani
Pranav Vinod Adani
Director/Designated Partner
for over 1 year

Past Directors

Puneet Kumar Mehndiratta
Puneet Kumar Mehndiratta
Additional Director
about 2 years ago
Shyam Suresh Bodhankar
Shyam Suresh Bodhankar
Cfo(kmp)
about 5 years ago
Krishnakumar Chhaganlal Mishra
Krishnakumar Chhaganlal Mishra
Director
over 9 years ago
Vikram Nankani Shankar
Vikram Nankani Shankar
Director
over 11 years ago
Yogendra Sharma
Yogendra Sharma
Additional Director
about 17 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 20 years ago

Charges

475 Crore
29 March 2016
Icici Bank Limited
25 Crore
25 March 2013
Icici Bank Limited
450 Crore
09 March 2007
Yes Bank Limited
480 Crore
23 March 2012
Hdfc Bank Limited
18 Crore
25 August 2006
Infrastructure Development Finance Company Limited
200 Crore
19 March 2010
Hdfc Bank Limited
200 Crore
24 March 2011
Yes Bank Limited
439 Crore
14 December 2006
Bank Of India
50 Crore
02 March 2006
Icici Bank Limited
250 Crore
29 March 2016
Others
0
14 December 2006
Bank Of India
0
24 March 2011
Yes Bank Limited
0
02 March 2006
Icici Bank Limited
0
25 March 2013
Icici Bank Limited
0
23 March 2012
Hdfc Bank Limited
0
09 March 2007
Yes Bank Limited
0
25 August 2006
Infrastructure Development Finance Company Limited
0
19 March 2010
Hdfc Bank Limited
0
29 March 2016
Others
0
14 December 2006
Bank Of India
0
24 March 2011
Yes Bank Limited
0
02 March 2006
Icici Bank Limited
0
25 March 2013
Icici Bank Limited
0
23 March 2012
Hdfc Bank Limited
0
09 March 2007
Yes Bank Limited
0
25 August 2006
Infrastructure Development Finance Company Limited
0
19 March 2010
Hdfc Bank Limited
0
29 March 2016
Others
0
14 December 2006
Bank Of India
0
24 March 2011
Yes Bank Limited
0
02 March 2006
Icici Bank Limited
0
25 March 2013
Icici Bank Limited
0
23 March 2012
Hdfc Bank Limited
0
09 March 2007
Yes Bank Limited
0
25 August 2006
Infrastructure Development Finance Company Limited
0
19 March 2010
Hdfc Bank Limited
0

Documents

Form DIR-12-04092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Copy of MGT-8-17082020
List of share holders, debenture holders;-17082020
Form MGT-7-17082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10082020
Form AOC-4(XBRL)-10082020_signed
Form DPT-3-31072020-signed
Form INC-22-15072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Copy of board resolution authorizing giving of notice-15072020
Optional Attachment-(1)-15072020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form DIR-11-13032020_signed
Notice of resignation filed with the company-13032020
Acknowledgement received from company-13032020

Frequently Asked Questions

What is the date of Adani agri logistics limited incorporation?

Incorporation date of the company is 25 January 2005 .

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 16.

Adani agri logistics limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam shantilal adani
  • Pranav vinod adani
  • Atul chaturvedi
  • Vikram nankani shankar
  • Sanjay gupta
  • Ashwani kumar kohli
  • Yogendra sharma
  • Krishnakumar chhaganlal mishra
  • Puneet kumar mehndiratta
  • Vikram rupchand jaisinghani
  • Sandeep mehta
  • Sushant kumar mishra
  • Sandeep mehta
  • Shyam suresh bodhankar
  • Anand jagdish prasad singhal
  • Pankaj kumar bhardwaj