ADANI WIND ENERGY KUTCHH FIVE LIMITED

ADANI WIND ENERGY KUTCHH FIVE LIMITED, founded on Feb. 25, 2019, operates as a Public company under the jurisdiction of the Registrar of Companies, Gujarat, Dadra and Nagar Havelli. With an authorized share capital of Rs. 553,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 07/18/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

ADANI WIND ENERGY KUTCHH FIVE LIMITED is identified by its Corporate Identification Number (CIN) U40106GJ2019PLC106798 and registration number 106798 . Its registered address is Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Kh, , Ahmedabad, Ahmedabad, Gujarat, India, 382421.

As of now, ADANI WIND ENERGY KUTCHH FIVE LIMITED status is 'Active'.

Company Details

CIN Number U40106GJ2019PLC106798
Company Name ADANI WIND ENERGY KUTCHH FIVE LIMITED
ROC Code ROC Ahmedabad
Registration Number 106798
Incorporation date Feb. 25, 2019
Email Id [email protected]
Registered Address Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Kh, , Ahmedabad, Ahmedabad, Gujarat, India, 382421
State Gujarat
Last AGM Date 07/18/2023
Paid Up Capital Rs. 553500000
Authorised Capital Rs. 553500000
Subscribed Capital Rs. 553500000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division ELECTRICITY, GAS AND WATER SUPPLY
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
53 years, 1 month old Male
DIN:
08183412
PAN:
*****9409J
OtherID:
5-8DCH-1518
Director
Signatory
Appointment:
Feb. 25, 2019
Cur Designation:
Feb. 25, 2019
Cessation Date:
Nationality:
Age/Gender:
53 years, 1 month old Male
DIN:
08183412
PAN:
OtherID:
1-2522EZU
FO User
Appointment:
Cur Designation:
Feb. 25, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 8 months old Male
DIN:
10122131
PAN:
*****8469L
OtherID:
1-32SLYOU
Director
Signatory
Appointment:
Aug. 11, 2023
Cur Designation:
June 24, 2024
Cessation Date:
Nationality:
Age/Gender:
40 years, 10 months old
DIN:
PAN:
*****6379K
OtherID:
1-57GI3GF
CFO
Signatory
Appointment:
Cur Designation:
July 29, 2023
Cessation Date:
Nationality:
Age/Gender:
25 years, 1 month old Male
DIN:
PAN:
*****8876N
OtherID:
1-2XBW-4677
Company Secretary
Signatory
Appointment:
Cur Designation:
Jan. 3, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 4 months old Male
DIN:
06954918
PAN:
*****3939M
OtherID:
5-7VEM-2440
Director
Signatory
Appointment:
Feb. 25, 2019
Cur Designation:
Feb. 25, 2019
Cessation Date:
Nationality:
Age/Gender:
45 years, 9 months old Male
DIN:
07387787
PAN:
*****4563A
OtherID:
1-4RL75TJ
FO User
Appointment:
Cur Designation:
Feb. 25, 2019
Cessation Date:
Nationality:
Age/Gender:
45 years, 9 months old Male
DIN:
07387787
PAN:
*****4563A
OtherID:
1-4RL75TJ
FO User
Appointment:
Cur Designation:
Feb. 25, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 8 months old Male
DIN:
10122131
PAN:
*****8469L
OtherID:
1-32SLYOU
Director
Signatory
Appointment:
Aug. 11, 2023
Cur Designation:
June 24, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 1 month old Male
DIN:
08183412
PAN:
*****9409J
OtherID:
5-8DCH-1518
Director
Signatory
Appointment:
Feb. 25, 2019
Cur Designation:
Feb. 25, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 4 months old Male
DIN:
06954918
PAN:
*****3939M
OtherID:
5-7VEM-2440
Director
Signatory
Appointment:
Feb. 25, 2019
Cur Designation:
Feb. 25, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA5410129
100438751
CATALYST TRUSTEESHIP LIMITED
Creation: 04/19/2021
Modification: 08/09/2023
Satisfaction:
6642000000
GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, 411038, India
T30666713
100338610
UNION BANK OF INDIA LIMITED
Creation: 05/06/2020
Modification:
Satisfaction: 06/17/2021
260000000
Industrial Finance Branch,C U Shah Chambers, Nr. Gujarat Vidyapith, Ashram Road,, Ahmedabad, Gujarat, 380014, India

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