Company Information

CIN
U45203GJ1998PLC053261
Status
Date of Incorporation
31 August 1998
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
24 July 2023
Paid Up Capital
16,057,000
Authorised Capital
50,000,000

Directors

Gautam Shantilal Adani
Gautam Shantilal Adani
Director
for almost 18 years
Saurin Dilipbhai Shah
Saurin Dilipbhai Shah
Director
for over 17 years
Yadupati Singhania
Yadupati Singhania
Director
for about 26 years
Malay Ramesh Mahadevia
Malay Ramesh Mahadevia
Director
for about 16 years
Rajeeva Ranjan Sinha
Rajeeva Ranjan Sinha
Director
for about 16 years
Ajay Kumar Saraogi
Ajay Kumar Saraogi
Director
for about 26 years
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
for about 26 years
Jai Singh Khurana
Jai Singh Khurana
Director/Designated Partner
for over 1 year
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director/Designated Partner
for almost 2 years
Sandeep Mehta
Sandeep Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Amit Uplenchwar
Amit Uplenchwar
Director
about 10 years ago
Pankaj Vinodray Modi
Pankaj Vinodray Modi
Director
about 14 years ago
Vinaikumar Chandrabhan Saxena
Vinaikumar Chandrabhan Saxena
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-11082020
Form MGT-7-11082020_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)-24072020
Form AOC-4(XBRL)-24072020_signed
Form INC-22-13072020_signed
Copy of board resolution authorizing giving of notice-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Optional Attachment-(1)-13072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form DPT-3-18122019-signed
Form DPT-3-17122019-signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed

Frequently Asked Questions

What is the incorporation date of the Dholera port and special economic zone limited?

Incorporation date of the company is 31 August 1998 .

What is the state of the Dholera port and special economic zone limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Dholera port and special economic zone limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dholera port and special economic zone limited?

Dholera port and special economic zone limited has appointed 13 of directors.

Who are the appointed Directors in Dholera port and special economic zone limited?

The appointed directors in the company are:

  • Amit uplenchwar
  • Gautam shantilal adani
  • Malay ramesh mahadevia
  • Yadupati singhania
  • Anil kumar agrawal
  • Ajay kumar saraogi
  • Pankaj vinodray modi
  • Unmesh madhusudan abhyankar
  • Saurin dilipbhai shah
  • Vinaikumar chandrabhan saxena
  • Rajeeva ranjan sinha
  • Sandeep mehta
  • Jai singh khurana