Company Information

CIN
U45203GJ2011PTC064976
Status
Date of Incorporation
15 April 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
1,012,800,000
Authorised Capital
1,050,000,000

Directors

Pranav Choudhary
Pranav Choudhary
Director/Designated Partner
for over 1 year
Malay Ramesh Mahadevia
Malay Ramesh Mahadevia
Director
for over 13 years
Rajeeva Ranjan Sinha
Rajeeva Ranjan Sinha
Director
for over 10 years
Ravi Bhamidipaty
Ravi Bhamidipaty
Director
for over 13 years
Ennarasu Karunesan
Ennarasu Karunesan
Managing Director
for over 7 years
Gudena Jagannadha Rao
Gudena Jagannadha Rao
Director/Designated Partner
for over 1 year
Shivna Sanjay Majmudar
Shivna Sanjay Majmudar
Director/Designated Partner
for over 1 year
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director
for over 3 years
Jai Singh Khurana
Jai Singh Khurana
Director/Designated Partner
for over 1 year

Past Directors

Minesh Patel
Minesh Patel
Additional Director
about 3 years ago
Deepak Krishna Gopal Maheshwari
Deepak Krishna Gopal Maheshwari
Additional Director
over 6 years ago
Dipti Yogesh Shah
Dipti Yogesh Shah
Company Secretary
almost 10 years ago

Charges

270 Crore
24 November 2016
Adani Ports And Special Economic Zone Limited
270 Crore
30 September 2013
Idbi Trusteeship Services Limited
236 Crore
24 November 2016
Others
0
30 September 2013
Idbi Trusteeship Services Limited
0
24 November 2016
Others
0
30 September 2013
Idbi Trusteeship Services Limited
0

Documents

Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form DPT-3-30072020-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-22-11072020_signed
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Copy of board resolution authorizing giving of notice-11072020
Optional Attachment-(1)-11072020
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Form DPT-3-14102019-signed
Copy of MGT-8-23092019
Optional Attachment-(1)-23092019

Frequently Asked Questions

What is the date of Adani vizag coal terminal private limited incorporation?

Incorporation date of the company is 15 April 2011 .

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 12.

Adani vizag coal terminal private limited has appointed how many directors?

The appointed directors in the company are:

  • Malay ramesh mahadevia
  • Ravi bhamidipaty
  • Gudena jagannadha rao
  • Unmesh madhusudan abhyankar
  • Deepak krishna gopal maheshwari
  • Rajeeva ranjan sinha
  • Ennarasu karunesan
  • Minesh patel
  • Jai singh khurana
  • Shivna sanjay majmudar
  • Pranav choudhary
  • Dipti yogesh shah