Company Information

CIN
U63090GJ2005PLC046419
Status
Date of Incorporation
13 July 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
05 August 2023
Paid Up Capital
6,550,000,000
Authorised Capital
7,500,000,000

Directors

Sushant Kumar Mishra
Sushant Kumar Mishra
Director/Designated Partner
for over 1 year
Palamadai Sundararajan Jayakumar
Palamadai Sundararajan Jayakumar
Director/Designated Partner
for about 1 year
Anand Jagdish Prasad Singhal
Anand Jagdish Prasad Singhal
Director/Designated Partner
for almost 2 years
Ameetkumar Hiranyakumar Desai
Ameetkumar Hiranyakumar Desai
Director
for over 16 years
Malay Ramesh Mahadevia
Malay Ramesh Mahadevia
Director
for over 14 years
Rajeeva Ranjan Sinha
Rajeeva Ranjan Sinha
Director
for over 16 years
Ashwani Kumar Kohli
Ashwani Kumar Kohli
Director
for over 19 years
Ravi Bhamidipaty
Ravi Bhamidipaty
Director
for over 14 years
Sandeep Mehta
Sandeep Mehta
Managing Director
for over 6 years
Vikram Rupchand Jaisinghani
Vikram Rupchand Jaisinghani
Director/Designated Partner
for almost 2 years
Komal Shaival Majmudar
Komal Shaival Majmudar
Director/Designated Partner
for over 3 years
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director/Designated Partner
for almost 2 years

Past Directors

Krishnakumar Chhaganlal Mishra
Krishnakumar Chhaganlal Mishra
Director
over 7 years ago
Sanjay Shaileshbhai Majmudar
Sanjay Shaileshbhai Majmudar
Director
over 9 years ago
Siddharth Nyati
Siddharth Nyati
Cfo(kmp)
almost 10 years ago
Yogesh Dalal
Yogesh Dalal
Company Secretary
almost 17 years ago
Yogendra Sharma
Yogendra Sharma
Additional Director
about 17 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 19 years ago

Charges

144 Crore
30 September 2008
State Bank Of India As Security Trustee
144 Crore
14 July 2006
Uti Bank Ltd
50 Crore
08 May 2008
Axis Bank Limited
30 Crore
10 October 2007
Axis Bank Limited
224 Crore
19 February 2007
State Bank Of India
65 Crore
09 July 2007
State Bank Of India
65 Crore
14 July 2006
Uti Bank Ltd
0
09 July 2007
State Bank Of India
0
30 September 2008
Others
0
10 October 2007
Axis Bank Limited
0
08 May 2008
Axis Bank Limited
0
19 February 2007
State Bank Of India
0
14 July 2006
Uti Bank Ltd
0
09 July 2007
State Bank Of India
0
30 September 2008
Others
0
10 October 2007
Axis Bank Limited
0
08 May 2008
Axis Bank Limited
0
19 February 2007
State Bank Of India
0
14 July 2006
Uti Bank Ltd
0
09 July 2007
State Bank Of India
0
30 September 2008
Others
0
10 October 2007
Axis Bank Limited
0
08 May 2008
Axis Bank Limited
0
19 February 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-29082020
Copy of MGT-8-29082020
Form MGT-7-29082020_signed
Form AOC-4(XBRL)-18082020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082020
Form DPT-3-31072020-signed
Form INC-22-17072020_signed
Optional Attachment-(1)-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Copy of board resolution authorizing giving of notice-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form SH-7-12032020-signed
Form DPT-3-18122019-signed
Form MSME FORM I-16112019_signed
Copy of MGT-8-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed

Frequently Asked Questions

What is the date on which the Adani logistics limited incorporated?

Adani logistics limited was incorporated on 13 July 2005 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Adani logistics limited compliant?

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

What is the number of directors associated with Adani logistics limited?

18 of directors are associated with the company.

What is the number of directors associated with Adani logistics limited?

18 of directors are associated with the company.