Company Information

CIN
U63012GJ2003PTC041919
Status
Date of Incorporation
28 January 2003
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 July 2021
Paid Up Capital
3,461,538,460
Authorised Capital
3,500,000,000

Directors

Nayanaben Bhairavdanji Gadhvi
Nayanaben Bhairavdanji Gadhvi
Director
for over 5 years
Subrat Tripathy
Subrat Tripathy
Director
for over 3 years
Karan Gautam Adani
Karan Gautam Adani
Director
for over 13 years
Sabyasachi Hajara
Sabyasachi Hajara
Director
for about 11 years

Past Directors

Charges

0
29 August 2008
Idbi Trusteeship Services Limited
722 Crore

Documents

Form DIR-12-28092020_signed
Form PAS-6-20112020_signed
Evidence of cessation;-30102020
Interest in other entities;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-25092020
Form PAS-6-19092020_signed
Form MGT-14-04092020_signed
Form MR-1-04092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04092020
Copy of shareholders resolution-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Copy of MGT-8-01092020
List of share holders, debenture holders;-01092020
Form MGT-7-01092020

Frequently Asked Questions

When was the Adani petronet (dahej) port private limited incorporated?

The Adani petronet (dahej) port private limited was incorporated with ROC on 28 January 2003 as Company limited by Shares .

Where has the Adani petronet (dahej) port private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 041919.

What is the E-filing status of the company?

The status of Adani petronet (dahej) port private limited is Active.

What is the Adani petronet (dahej) port private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Adani petronet (dahej) port private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Adani petronet (dahej) port private limited?

The appointed directors in the company are:

  • Karan gautam adani
  • Sabyasachi hajara
  • Subrat tripathy
  • Nayanaben bhairavdanji gadhvi
  • Muthukumaran doraiswami