Company Information

CIN
Status
Date of Incorporation
05 August 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
133,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Vinod Adani
Pranav Vinod Adani
Director/Designated Partner
almost 2 years ago
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director/Designated Partner
almost 2 years ago
Jatinkumar Rameshchandra Jalundhwala
Jatinkumar Rameshchandra Jalundhwala
Director/Designated Partner
almost 2 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
almost 2 years ago
Rajesh Shantilal Adani
Rajesh Shantilal Adani
Director/Designated Partner
over 13 years ago
Akhil Jindal
Akhil Jindal
Director
over 17 years ago
Gautam Shantilal Adani
Gautam Shantilal Adani
Director
over 17 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 19 years ago

Past Directors

Devang Sanat Desai
Devang Sanat Desai
Director
over 9 years ago
Krishnakumar Chhaganlal Mishra
Krishnakumar Chhaganlal Mishra
Additional Director
almost 10 years ago
Atul Sathe
Atul Sathe
Managing Director
about 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 19 years ago

Charges

0
01 September 2009
State Bank Of India
75 Crore
26 July 2012
Idbi Trusteeship Services Limited
385 Crore
21 January 2011
Indusind Bank Ltd.
50 Crore
16 March 2012
Yes Bank Limited
150 Crore
31 March 2010
State Bank Of India
100 Crore
31 March 2010
Yes Bank Limited
100 Crore
22 January 2009
Punjab National Bank
80 Crore
31 March 2010
Yes Bank Limited
0
31 March 2010
State Bank Of India
0
26 July 2012
Idbi Trusteeship Services Limited
0
16 March 2012
Yes Bank Limited
0
01 September 2009
State Bank Of India
0
21 January 2011
Indusind Bank Ltd.
0
22 January 2009
Punjab National Bank
0
31 March 2010
Yes Bank Limited
0
31 March 2010
State Bank Of India
0
26 July 2012
Idbi Trusteeship Services Limited
0
16 March 2012
Yes Bank Limited
0
01 September 2009
State Bank Of India
0
21 January 2011
Indusind Bank Ltd.
0
22 January 2009
Punjab National Bank
0
31 March 2010
Yes Bank Limited
0
31 March 2010
State Bank Of India
0
26 July 2012
Idbi Trusteeship Services Limited
0
16 March 2012
Yes Bank Limited
0
01 September 2009
State Bank Of India
0
21 January 2011
Indusind Bank Ltd.
0
22 January 2009
Punjab National Bank
0

Documents

Form MGT-7-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form MGT-14-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form PAS-3-29122020_signed
Form PAS-6-28122020_signed
Optional Attachment-(1)-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Form DPT-3-09102020-signed
Form AOC-4(XBRL)-02102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form INC-22-24092020_signed
Form MGT-14-23092020_signed
Form PAS-6-23092020_signed
Copies of the utility bills as mentioned above (not older than two months)-23092020
Copy of board resolution authorizing giving of notice-23092020
Optional Attachment-(1)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Form PAS-3-22092020_signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-21092020
Copy of Board or Shareholders? resolution-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819