Company Information

CIN
U63090GJ2012PTC069305
Status
Date of Incorporation
07 March 2012
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
26 July 2023
Paid Up Capital
1,200,500,000
Authorised Capital
1,205,000,000

Directors

Shyamal Shivkumar Joshi
Shyamal Shivkumar Joshi
Director
for over 9 years
Malay Ramesh Mahadevia
Malay Ramesh Mahadevia
Director
for over 10 years
Rajeeva Ranjan Sinha
Rajeeva Ranjan Sinha
Director
for over 10 years
Ravi Bhamidipaty
Ravi Bhamidipaty
Director
for over 12 years
Ennarasu Karunesan
Ennarasu Karunesan
Managing Director
for over 8 years
Gudena Jagannadha Rao
Gudena Jagannadha Rao
Director
for over 10 years
Birva Patel
Birva Patel
Director
for over 8 years
Hiren Dhiraj Shah
Hiren Dhiraj Shah
Director/Designated Partner
for almost 2 years
Subrat Tripathy
Subrat Tripathy
Director/Designated Partner
for over 1 year
Komal Shaival Majmudar
Komal Shaival Majmudar
Director/Designated Partner
for over 3 years
Nayanaben Bhairavdanji Gadhvi
Nayanaben Bhairavdanji Gadhvi
Director/Designated Partner
for over 5 years
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director
for about 9 years

Past Directors

Anand Jagdish Prasad Singhal
Anand Jagdish Prasad Singhal
Cfo(kmp)
almost 5 years ago

Charges

1,050 Crore
24 November 2016
Adani Ports And Special Economic Zone Limited
1,050 Crore
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0

Documents

Form PAS-6-19112020_signed
Form PAS-6-26092020_signed
Form PAS-6-27092020_signed
Form PAS-6-26092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Form DIR-12-10092020_signed
List of share holders, debenture holders;-24082020
Copy of MGT-8-24082020
Form MGT-7-24082020_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)-30072020
Form AOC-4(XBRL)-30072020_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
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020

Frequently Asked Questions

What is the date of Adani kandla bulk terminal private limited incorporation?

Incorporation date of the company is 07 March 2012 .

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 13.

Adani kandla bulk terminal private limited has appointed how many directors?

The appointed directors in the company are:

  • Malay ramesh mahadevia
  • Shyamal shivkumar joshi
  • Ravi bhamidipaty
  • Gudena jagannadha rao
  • Unmesh madhusudan abhyankar
  • Subrat tripathy
  • Rajeeva ranjan sinha
  • Ennarasu karunesan
  • Nayanaben bhairavdanji gadhvi
  • Birva patel
  • Komal shaival majmudar
  • Anand jagdish prasad singhal
  • Hiren dhiraj shah