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COMPANY

ADANI POWER LIMITED

ADANI POWER LIMITED

Adani Power Limited is a Public incorporated on 22 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad.

Adani Power Limited Corporate Identification Number is (CIN) L40100GJ1996PLC030533 and its registration number is 30533.Its Email address is deepak.pandya@adani.com and its registered address is SHIKHAR NR ADANI HOUSEMITHAKHALI SIX ROADS NAVRANGPURA AHMEDABAD GJ.

Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000006273 GAUTAM SHANTILAL ADANI 26/12/2005  
0000006322 RAJESH SHANTILAL ADANI 12/06/2007  
0000006867 ANIL KUMAR SARDANA 11/07/2020  
0000084402 MUKESH MAHENDRABHAI SHAH 31/03/2018  
AAIPS3473M SHAILESH SAWA NIHALCHAND 11/07/2020  
0006502788 GAURI SURENDRA TRIVEDI 24/10/2018  
0007175393 RAMINDER SINGH GUJRAL 11/08/2015  
AEAPP8903M DEEPAKBHAI SANATKUMAR PANDYA 10/08/2015  
Company Master Data
CIN L40100GJ1996PLC030533
Company / LLP Name ADANI POWER LIMITED
ROC Code RoC-Ahmedabad
Registration Number 030533
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 50000000000
Paid up Capital(Rs) 38569389410
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 22/08/1996
Registered Address Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
Email Id deepak.pandya@adani.com
Whether Listed or not Listed
Date of last AGM 25/06/2020
Date of Balance Sheet 31/03/2020
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
  4650000000 11/08/2007 27/01/2009 CLOSED
  10000000000 12/05/2015 CLOSED
  14000000000 06/08/2015 OPEN
  10000000000 10/02/2010 04/06/2010 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 8500000000 19/10/2011 CLOSED
 Equity Shares of Adani Power (Mundra) Limited 2.3841E+11 10/07/2018 OPEN
 Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright 3000000000 29/03/2014 CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright 5500000000 19/09/2014 CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Movable property (not being pledge) 22000000000 22/10/2010 CLOSED
 Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright 2000000000 21/10/2011 CLOSED
  5000000000 26/02/2015 CLOSED
  92390000000 28/08/2015 OPEN
 Book debts; Floating charge; Movable property (not being pledge) 3000000000 06/01/2011 CLOSED
 Immovable property or any interest therein; Goodwill; Movable property (not being pledge) 4200000000 04/07/2016 OPEN
  1.4649E+11 24/09/2014 OPEN
  5000000000 06/01/2011 24/06/2011 CLOSED
 Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright 3000000000 21/10/2011 CLOSED
 Movable property (not being pledge) 7500000000 29/06/2012 CLOSED
  5000000000 09/03/2015 CLOSED
 Equity Shares of Raipur Energen Limited 44504800000 02/08/2019 OPEN
 Pledge over the Pledged Shares (defined in P.A.) 1.2857E+11 08/09/2014 28/07/2020 OPEN
  5500000000 09/02/2009 28/04/2009 CLOSED
 PLEDGE OVER SHARES 1000000000 16/06/2016 OPEN
 AS PER ATTACHED DEED OF HYPOTHECATION DATED 9TH SE 3500000000 09/09/2016 CLOSED
 AS PER ATTACHED DEED OF HYPOTHECATION DATED 9TH SE 4000000000 09/09/2016 CLOSED
 As per attached Deed of Hypothecation dated 4th Fe 2700000000 04/02/2017 CLOSED
 AS PER ATTACHED DEED OF HYPOTHECATION DATED 9TH MA 2750000000 09/03/2017 CLOSED
 As per attached Deed of Hypothecation dated 9th Ma 3000000000 09/03/2017 CLOSED
 EQUITY SHARES OF UDUPI POWER CORPORATION LIMITED 54392300000 26/12/2016 16/10/2017 OPEN
 PLEDGE OF EQUITY SHARES 1.00754E+11 31/10/2019 01/12/2020 OPEN
 Floating charge; As given in the schedule I of the attached DOH. 2000000000 25/01/2019 OPEN
 Floating charge; As given in the schedule I of the attached DOH. 3000000000 25/01/2019 OPEN
 Pledge of 13.42% of shares of APML. 3830000000 31/12/2016 28/03/2019 OPEN
 Equity Shares of Udupi Power Corporation Limited. 6000000000 25/03/2019 OPEN
 Equity Shares of Korba West Power Company Limited 10259300000 19/08/2019 OPEN
 As per Schedule I of Agreement. 420000000 27/08/2020 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000006273 GAUTAM SHANTILAL ADANI 26/12/2005  
0000006322 RAJESH SHANTILAL ADANI 12/06/2007  
0000006867 ANIL KUMAR SARDANA 11/07/2020  
0000084402 MUKESH MAHENDRABHAI SHAH 31/03/2018  
AAIPS3473M SHAILESH SAWA NIHALCHAND 11/07/2020  
0006502788 GAURI SURENDRA TRIVEDI 24/10/2018  
0007175393 RAMINDER SINGH GUJRAL 11/08/2015  
AEAPP8903M DEEPAKBHAI SANATKUMAR PANDYA 10/08/2015