Company Information

CIN
U61200GJ2014PTC080300
Status
Date of Incorporation
30 July 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
1,187,565,560
Authorised Capital
16,500,000,000

Directors

Remi Patrick Ghislain Bocquillon Liger Belair
Remi Patrick Ghislain Bocquillon Liger Belair
Director/Designated Partner
for over 1 year
Rajesh Shantilal Adani
Rajesh Shantilal Adani
Director/Designated Partner
for almost 5 years
Gautam Shantilal Adani
Gautam Shantilal Adani
Director/Designated Partner
for almost 5 years
Pranav Choudhary
Pranav Choudhary
Director/Designated Partner
for over 2 years
Janmejay Dushyantbhai Bhatt
Janmejay Dushyantbhai Bhatt
Director/Designated Partner
for over 1 year
Ennarasu Karunesan
Ennarasu Karunesan
Director
for about 9 years
Laurent Andre Yves Martens
Laurent Andre Yves Martens
Director/Designated Partner
for over 1 year
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director/Designated Partner
for over 1 year
Sandeep Mehta
Sandeep Mehta
Director/Designated Partner
for over 1 year

Past Directors

Yann Michel Oudin Evelyn .
Yann Michel Oudin Evelyn .
Additional Director
over 6 years ago
Marc Marie Olivier Emmanuel Riondel
Marc Marie Olivier Emmanuel Riondel
Additional Director
over 7 years ago
Amit Uplenchwar
Amit Uplenchwar
Director
over 10 years ago

Charges

1,869 Crore
29 June 2019
Idbi Trusteeship Services Limited
246 Crore
27 March 2019
Idbi Trusteeship Services Limited
200 Crore
28 November 2018
Idbi Trusteeship Services Limited
401 Crore
28 March 2018
Idbi Trusteeship Services Limited
823 Crore
10 March 2016
Icici Bank Limited
448 Crore
19 February 2021
Idbi Trusteeship Services Limited
199 Crore
14 March 2022
Idbi Trusteeship Services Limited
0
28 March 2018
Idbi Trusteeship Services Limited
0
29 June 2019
Idbi Trusteeship Services Limited
0
02 December 2021
Idbi Trusteeship Services Limited
0
19 February 2021
Idbi Trusteeship Services Limited
0
28 November 2018
Idbi Trusteeship Services Limited
0
27 March 2019
Idbi Trusteeship Services Limited
0
10 March 2016
Icici Bank Limited
0
14 March 2022
Idbi Trusteeship Services Limited
0
28 March 2018
Idbi Trusteeship Services Limited
0
29 June 2019
Idbi Trusteeship Services Limited
0
02 December 2021
Idbi Trusteeship Services Limited
0
19 February 2021
Idbi Trusteeship Services Limited
0
28 November 2018
Idbi Trusteeship Services Limited
0
27 March 2019
Idbi Trusteeship Services Limited
0
10 March 2016
Icici Bank Limited
0
14 March 2022
Idbi Trusteeship Services Limited
0
28 March 2018
Idbi Trusteeship Services Limited
0
29 June 2019
Idbi Trusteeship Services Limited
0
02 December 2021
Idbi Trusteeship Services Limited
0
19 February 2021
Idbi Trusteeship Services Limited
0
28 November 2018
Idbi Trusteeship Services Limited
0
27 March 2019
Idbi Trusteeship Services Limited
0
10 March 2016
Icici Bank Limited
0

Documents

Copy of MGT-8-14092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_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)-31072020
Form AOC-4(XBRL)-31072020_signed
Form INC-22-10072020_signed
Copies of the utility bills as mentioned above (not older than two months)-10072020
Optional Attachment-(1)-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copy of board resolution authorizing giving of notice-10072020
Form MGT-14-09072020_signed
Optional Attachment-(1)-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(2)-09072020
Form SH-7-12022020-signed
Form MGT-14-11022020-signed
Optional Attachment-(1)-07022020
Copy of the resolution for alteration of capital;-07022020
Altered memorandum of assciation;-07022020

Frequently Asked Questions

When was the Adani cma mundra terminal private limited incorporated?

The Adani cma mundra terminal private limited was incorporated with ROC on 30 July 2014 as .

Where has the Adani cma mundra terminal private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 080300.

What is the E-filing status of the company?

The status of Adani cma mundra terminal private limited is Active.

Number of Key Management personnel of the Adani cma mundra terminal private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Adani cma mundra terminal private limited?

The appointed directors in the company are:

  • Amit uplenchwar
  • Gautam shantilal adani
  • Rajesh shantilal adani
  • Unmesh madhusudan abhyankar
  • Sandeep mehta
  • Ennarasu karunesan
  • Yann michel oudin evelyn .
  • Janmejay dushyantbhai bhatt
  • Marc marie olivier emmanuel riondel
  • Laurent andre yves martens
  • Pranav choudhary
  • Remi patrick ghislain bocquillon liger belair