Company Information

CIN
U61200GJ2014PTC078795
Status
Date of Incorporation
18 February 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
28 July 2023
Paid Up Capital
3,150,000,000
Authorised Capital
3,150,000,000

Directors

Jai Singh Khurana
Jai Singh Khurana
Director/Designated Partner
for over 1 year
Hetal Neel Pathak
Hetal Neel Pathak
Director/Designated Partner
for over 1 year
Ennarasu Karunesan
Ennarasu Karunesan
Director
for over 9 years
Birva Patel
Birva Patel
Director
for over 9 years
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director/Designated Partner
for almost 2 years
Chitra Jatinder Bhatnagar
Chitra Jatinder Bhatnagar
Director/Designated Partner
for over 5 years
Gudena Jagannadha Rao
Gudena Jagannadha Rao
Managing Director
for over 3 years
Sandeep Mehta
Sandeep Mehta
Director
for over 8 years

Past Directors

Amit Uplenchwar
Amit Uplenchwar
Additional Director
about 10 years ago
Ramnath Vaidyanathan
Ramnath Vaidyanathan
Additional Director
over 10 years ago

Charges

0
21 March 2015
Yes Bank Limited
450 Crore
21 March 2015
Yes Bank Limited
0
21 March 2015
Yes Bank Limited
0
21 March 2015
Yes Bank Limited
0

Documents

Form MR-1-30112020_signed
Form MGT-14-30112020_signed
Copy of shareholders resolution-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-26082020
Copy of MGT-8-26082020
Form MGT-7-26082020_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-22-15072020_signed
Copies of the utility bills as mentioned above (not older than two months)-15072020
Optional Attachment-(1)-15072020
Copy of board resolution authorizing giving of notice-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020

Frequently Asked Questions

What is the date on which the Adani ennore container terminal private limited incorporated?

Adani ennore container terminal private limited was incorporated on 18 February 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Adani ennore container terminal private limited compliant?

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

What is the number of directors associated with Adani ennore container terminal private limited?

10 of directors are associated with the company.

What is the number of directors associated with Adani ennore container terminal private limited?

10 of directors are associated with the company.