Categories
COMPANY

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED

ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD

ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD is a Public incorporated on 26 May 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad

Adani Ports And Special Economic Zone Ltd’s Corporate Identification Number is (CIN) L63090GJ1998PLC034182 and its registration number is 34182.Its Email address is kamlesh.bhagia@adani.com and its registered address is ADANI HOUSE, MITHAKHALI SIX ROADS, NAVRANGPURA, AHMEDABAD GJ.

Directors/Signatory Details 
DIN/PANNameBegin dateEnd date 
0000006273GAUTAM SHANTILAL ADANI01/07/2007 
0000006322RAJESH SHANTILAL ADANI26/05/1998 
0000022102BHARAT KANAIYALAL SHETH15/10/2019 
0000064110MALAY RAMESH MAHADEVIA31/08/2009 
0001099026GANESAN RAGHURAM14/05/2012 
0001173236PALAMADAI SUNDARARAJAN JAYAKUMAR23/07/2020 
AAEPM4578RDEEPAK KRISHNA GOPAL MAHESHWARI03/05/2018 
0002340756GOPAL KRISHNA PILLAI19/10/2012 
AIQPA6627FKARAN GAUTAM ADANI01/01/2016 
0003088095KARAN GAUTAM ADANI24/05/2017 
0006954879NIRUPAMA RAO22/04/2019 
0007549438AVANTIKASING AULAKH15/09/2020 
ACKPB3290MKamlesh Prabhudas Bhagia06/08/2018 

Adani Ports And Special Economic Zone Ltd’s Current Status Is Active As Par MCA Data & for updated details please MCA website.

Company Master Data
CINL63090GJ1998PLC034182
Company / LLP NameADANI PORTS AND SPECIAL ECONOMIC ZONE LTD
ROC CodeRoC-Ahmedabad
Registration Number034182
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of Company Public
Authorised Capital(Rs)10000000000
Paid up Capital(Rs)4088521762
Number of Members(Applicable in case of company without Share Capital)0
Date of Incorporation26/05/1998
Registered AddressAdani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
Email Idkamlesh.bhagia@adani.com
Whether Listed or notListed
Date of last AGM26/06/2020
Date of Balance Sheet31/03/2020
Company Status(for efiling)Active
     
Charges
Assets under chargeCharge AmountDate of CreationDate of ModificationStatus
 Movable property (not being pledge)130286363015/07/2009OPEN
 Movable property (not being pledge)150000000005/02/2011OPEN
 Immovable property or any interest therein494000000014/05/2013OPEN
 Immovable property or any interest therein500000000016/08/2014CLOSED
 Book debts120000000022/07/2006CLOSED
 Movable property (not being pledge)50000000028/07/1998CLOSED
 Immovable property or any interest therein50000000013/08/1998CLOSED
 2000000000024/12/201019/10/2015OPEN
 148000000017/10/200724/05/2008CLOSED
 Movable property (not being pledge)500000000029/02/2012OPEN
 Immovable property or any interest therein20000000017/08/2004CLOSED
 Movable property (not being pledge)50000000025/03/200431/03/2004CLOSED
 Immovable property or any interest therein750000000015/02/2016CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)50000000020/03/2007CLOSED
 50000000029/04/199712/06/2003CLOSED
 Ship or any share in a ship80000000013/08/2009CLOSED
 Immovable property or any interest therein79200000010/09/2008CLOSED
 Movable property (not being pledge)27000000030/05/2001CLOSED
 Immovable property or any interest therein257735000012/04/2012CLOSED
 Book debts; Movable property (not being pledge)15750000022/02/2001CLOSED
 200000000027/05/2016OPEN
 1694000000025/01/200706/08/2008CLOSED
 Ship or any share in a ship47000000011/05/2009CLOSED
 Uncalled Share Capital; Calls made but not paid; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright4225500000017/10/2012CLOSED
 Movable property (not being pledge)50000000005/02/1998CLOSED
 Immovable property or any interest therein250000000013/11/2009CLOSED
 Book debts; Movable property (not being pledge)250000000022/04/2013OPEN
 Uncalled Share Capital; Goodwill; Floating charge; Movable property (not being pledge)50000000026/12/2006CLOSED
 150000000020/11/2010CLOSED
 Book debts; Floating charge; Movable property (not being pledge)90000000014/05/2013CLOSED
 Copyright or licence under copy right; As per attached Debenture Trust Deed1600000000026/10/2017OPEN
 120000000004/12/201202/11/2013CLOSED
 Book debts; Movable property (not being pledge)150000000019/09/2014OPEN
 Charge on 27.25% equity shares of AHPPL1806122312717/11/2016OPEN
 300000000017/06/2005CLOSED
 Movable property (not being pledge)80000000027/03/2008CLOSED
 Book debts100000000027/06/2006CLOSED
 Movable property (not being pledge)115000000005/09/200201/09/2004CLOSED
 Ship or any share in a ship; Movable property (not being pledge)15076600008/07/2003CLOSED
 Immovable property or any interest therein300000000013/12/2012CLOSED
 Immovable property or any interest therein14000000020/06/200007/07/2005CLOSED
 Movable property (not being pledge)20000000009/12/199812/06/2003CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)150000000019/09/2006CLOSED
 Movable property (not being pledge)150000000025/08/2011OPEN
 210725200005/05/2012CLOSED
 Book debts; Floating charge; Movable property (not being pledge)734112000028/02/2012CLOSED
 Movable property (not being pledge)20000000002/05/2002CLOSED
 Movable property (not being pledge)50000000012/03/2001CLOSED
 Movable property (not being pledge)90000000014/08/2007CLOSED
 Immovable property or any interest therein; Movable property (not being pledge)18660000029/01/200231/05/2003CLOSED
 Immovable property or any interest therein170000000013/12/201204/11/2015OPEN
 50000000002/08/2004CLOSED
 Movable property (not being pledge)145785226827/09/2011OPEN
 Book debts; Movable property (not being pledge)140159000005/04/2013CLOSED
 168240000025/02/200518/03/2006CLOSED
 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)309790000015/01/2014CLOSED
 Immovable property or any interest therein931632000027/03/200614/07/2016CLOSED
 1389000005/09/199701/06/2003CLOSED
 Movable property (not being pledge)175000000021/11/2008CLOSED
 Movable property (not being pledge)287185996505/09/2011OPEN
 Immovable property or any interest therein495000000014/05/2013CLOSED
 300000000026/04/200823/09/2011CLOSED
 Book debts100000000030/06/2006CLOSED
 Book debts; Movable property (not being pledge)195763200007/03/2012CLOSED
 Immovable property or any interest therein500000000018/06/2013CLOSED
 197520000009/11/201105/11/2012OPEN
 Immovable property or any interest therein425000000010/03/2010CLOSED
 Book debts; Movable property (not being pledge)500000000025/03/2011CLOSED
 161637552023/12/200919/03/2010CLOSED
 150000000023/03/2016CLOSED
 Immovable property or any interest therein1000000000016/08/2014CLOSED
 006/02/2001CLOSED
 79200000029/02/200823/09/2011CLOSED
 Movable property (not being pledge)100000000023/06/200430/11/2004CLOSED
 Book debts; Movable property (not being pledge)450313000008/03/2011CLOSED
 Book debts; Movable property (not being pledge)210725200005/05/2012CLOSED
 500000000029/03/2016CLOSED
 Movable property (not being pledge)14000000027/09/2003CLOSED
 Immovable property or any interest therein500000000016/08/2014CLOSED
 Immovable property or any interest therein32960000023/06/200321/07/2006CLOSED
 Immovable property or any interest therein919922500027/04/2012CLOSED
 3200000000030/09/201431/03/2015OPEN
 Book debts15000000022/06/2006CLOSED
 Immovable property or any interest therein425000000010/03/2010CLOSED
 Movable property (not being pledge)25000000012/10/2000CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Movable property (not being pledge)100000000021/12/2006CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)144000000003/11/2006CLOSED
 1798550000027/04/201213/08/2012CLOSED
 pledge on shares of DPCL held by Company1125000000029/03/2016OPEN
 Book debts; Movable property (not being pledge)20000000021/09/200027/12/2002CLOSED
 500000000011/04/2016CLOSED
 1177000000018/04/200919/05/2010CLOSED
 Ship or any share in a ship50000000016/07/2009CLOSED
 Movable property (not being pledge)40000000031/12/2004CLOSED
 Immovable property or any interest therein510000000014/11/2014CLOSED
 Movable property (not being pledge)24560000006/05/2005CLOSED
 240298000012/07/201315/07/2013CLOSED
 Book debts; Movable property (not being pledge)245959000005/10/2011CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Movable property (not being pledge)100000000021/12/2006CLOSED
 252000000004/07/2016OPEN
 1000000000018/07/2016CLOSED
 Immovable property or any interest therein; As mentioned in Schedule II of the Indenture1088000000028/10/201525/05/2016OPEN
 Copyright or licence under copy right; As per attached Debenture Trust Deed1300000000024/11/2016OPEN
 Copyright or licence under copy right; As per attached Debenture Trust Deed1000000000003/03/2017OPEN
 Book debts; Movable property (not being pledge); As per Supplemental Deed of Hypothecation1650000000006/05/201017/08/2017OPEN
 Pledge on shares of Borrower held by Company340000000031/07/201716/11/2018CLOSED
 Book debts; Movable property (not being pledge); Current Assets500000000028/05/200916/01/2019OPEN
 Pledge on shares of Borrower held by Pledgor1586770000026/03/201902/05/2019OPEN
 Pledged shares & other collateral as per SPA1229575000028/03/201829/06/2019OPEN
 As per attached Debenture Trust Deed (DTD)1500000000026/02/2020OPEN
 As per attached Debenture Trust Deed (DTD)155000000026/02/2020OPEN
 As per attached Debenture Trust Deed (DTD)500000000019/06/2020OPEN
     
Directors/Signatory Details 
DIN/PANNameBegin dateEnd date 
0000006273GAUTAM SHANTILAL ADANI01/07/2007 
0000006322RAJESH SHANTILAL ADANI26/05/1998 
0000022102BHARAT KANAIYALAL SHETH15/10/2019 
0000064110MALAY RAMESH MAHADEVIA31/08/2009 
0001099026GANESAN RAGHURAM14/05/2012 
0001173236PALAMADAI SUNDARARAJAN JAYAKUMAR23/07/2020 
AAEPM4578RDEEPAK KRISHNA GOPAL MAHESHWARI03/05/2018 
0002340756GOPAL KRISHNA PILLAI19/10/2012 
AIQPA6627FKARAN GAUTAM ADANI01/01/2016 
0003088095KARAN GAUTAM ADANI24/05/2017 
0006954879NIRUPAMA RAO22/04/2019 
0007549438AVANTIKASING AULAKH15/09/2020 
ACKPB3290MKamlesh Prabhudas Bhagia06/08/2018 

Adani Ports And Special Economic Zone Ltd’s Current Status Is Active As Par MCA Data & for updated details please MCA website.