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ADANI WIND ENERGY KUTCHH ONE LIMITED




Adani Wind Energy Kutchh One Limited is a Public incorporated on 21 May 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,750,000,000 and its paid up capital is Rs. 1,180,237,060. It is inolved in Steam and hot water supply

Adani Wind Energy Kutchh One Limited's Annual General Meeting (AGM) was last held on 24 June 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Adani Wind Energy Kutchh One Limited are Maitri Kirankumar Mehta, Dipak Gupta, Abhilash Mehta, Manish, .

Adani Wind Energy Kutchh One Limited's Corporate Identification Number is (CIN) U40300GJ2015PLC083278 and its registration number is 83278.Its Email address is pragnesh.darji@adani.com and its registered address is Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN , - , .

Current status of Adani Wind Energy Kutchh One Limited is - Active.

Company Details

CIN

U40300GJ2015PLC083278

Company Name

ADANI WIND ENERGY KUTCHH ONE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

83278

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 May 2015

Age of Company

6 years, 2 month, 7 days

Activity

Steam and hot water supply

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,750,000,000

Paid up capital

₹1,180,237,060

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 June 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: pragnesh.darji@adani.com

Website: Click here to add.

Address:

Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN

Director Details

DIN Director Name Designation Appointment Date

07549243

MAITRI KIRANKUMAR MEHTA

Director

15 May 2020

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Other Companies Associated with

Company Designation Appointment Date

ADANI INFRASTRUCTURE MANAGEMENT SERVICESLIMITED

Additional Director

02 February 2021

AKSHARCHEM (INDIA ) LIMITED

Director

28 March 2019

ADANI TRANSMISSION BIKANER SIKAR PRIVATE LIMITED

Additional Director

30 April 2021

GUJARAT AMBUJA EXPORTS LIMITED

Director

25 May 2019

DISHMAN CARBOGEN AMCIS LIMITED

Director

01 April 2019

ADANI POWER (JHARKHAND) LIMITED

Director

24 August 2019

RAIPUR ENERGEN LIMITED

Director

01 November 2019

ADANI LOGISTICS SERVICES PRIVATE LIMITED

Director

05 September 2019

MUNDRA SOLAR TECHNOPARK PRIVATE LIMITED

Additional Director

15 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09113381

DIPAK GUPTA

Additional Director

20 March 2021

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Other Companies Associated with

Company Designation Appointment Date

ADANI RENEWABLE ENERGY HOLDING SIXLIMITED

Additional Director

20 March 2021

ADANI GREEN ENERGY SIXTEEN LIMITED

Additional Director

20 March 2021

ADANI RENEWABLE ENERGY HOLDING ELEVEN LIMITED

Additional Director

20 March 2021

ADANI GREEN ENERGY FIFTEEN LIMITED

Additional Director

20 March 2021

ADANI RENEWABLE ENERGY HOLDING SEVENLIMITED

Additional Director

20 March 2021

WIND FIVE RENERGY PRIVATE LIMITED

Additional Director

20 March 2021

WARDHA SOLAR (MAHARASHTRA) PRIVATELIMITED

Additional Director

31 March 2021

PARAMPUJYA SOLAR ENERGY PRIVATE LIMITED

Additional Director

31 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06860221

ABHILASH MEHTA

Director

21 May 2015

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Other Companies Associated with

Company Designation Appointment Date

PENCH THERMAL ENERGY (MP) LIMITED

Director

14 May 2014

ADANI RENEWABLE ENERGY HOLDING THREE LIMITED

Director

27 March 2015

ADANI RENEWABLE POWER LLP

Body Corporate DP Nominee

30 September 2019

WARDHA SOLAR (MAHARASHTRA) PRIVATE LIMITED

Wholetime Director

17 March 2016

ADANI GREEN ENERGY TWENTY SEVEN CLIMITED

Director

06 July 2020

ADANI GREEN ENERGY (TAMILNADU) LIMITED

Director

10 June 2019

KAMUTHI RENEWABLE ENERGY LIMITED

Director

10 June 2019

ADANI RENEWABLE ENERGY HOLDING TWO LIMITED

Director

06 August 2019

MUNDRA WINDTECH LIMITED

Director

07 June 2021

ADANI RENEWABLE ENERGY (KA) LIMITED

Director

01 May 2018

RAMNAD RENEWABLE ENERGY LIMITED

Director

10 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07387787

MANISH

Wholetime Director

26 July 2018

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Other Companies Associated with

Company Designation Appointment Date

ADANI SAUR URJA (KA) LIMITED

Director

11 September 2018

MRVA ENERGY SOLUTIONS LLP

Designated Partner

08 March 2016

ADANI SOLAR ENERGY KUTCHH TWO PRIVATE LIMITED

Additional Director

30 March 2021

ADANI SOLAR ENERGY CHITRAKOOT ONE LIMITED

Director

15 October 2018

ADANI WIND ENERGY KUTCHH FIVE LIMITED

Director

25 February 2019

ADANI WIND ENERGY KUTCHH FOUR LIMITED

Director

21 August 2018

KAMUTHI SOLAR POWER LIMITED

Additional Director

31 March 2021

RAMNAD SOLAR POWER LIMITED

Additional Director

31 March 2021

ACME SURYASHAKTI PRIVATE LIMITED

Director

07 April 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45203GJ2021PTC119861
AZHIYUR VENGALAM ROAD PRIVATE LIMITED Adani Corporate House, Shantigram, Nr. VaishnoDevi Circle,S.G. Highway,Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2015PLC083399
KAMUTHI SOLAR POWER LIMITED Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U45209GJ2021PTC121665
KODAD KHAMMAM ROAD PRIVATE LIMITED Adani Corporate House, Shantigram, Nr. VaishnoDevi Circle,S.G. Highway,Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2015PLC083404
RAMNAD SOLAR POWER LIMITED Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U45201GJ2008PTC052845
SHANKHESHWAR INFRACON PRIVATE LIMITED Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S.G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40108GJ2020PLC114820
ADANI GREEN ENERGY TWENTY FIVE A LIMITED Adani Corporate House, Shantigram, Nr. VaishnoDevi Circle,S.G. Highway,Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40300GJ2020PLC111945
ADANI GREEN ENERGY TWENTY FIVE LIMITED Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2020PLC111939
ADANI GREEN ENERGY TWENTY FOUR LIMITED Adani Corporate House, shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2020PLC111948
ADANI GREEN ENERGY TWENTY SEVEN LIMITED Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S G Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100299926

2019-11-11

-

-

Movable property (not being pledge); Pledged Securities as per the Deed of Pledge

3,685,600,000

CATALYST TRUSTEESHIP LIMITED

100151994

2018-01-12

2018-08-10

2019-04-04

Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per attached Deed

2,800,000,000

SBICAP TRUSTEE COMPANY LIMITED

100229426

2019-01-10

-

2020-03-30

Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per attached DOH

4,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100246506

2019-03-19

2021-02-20

-

Immovable property or any interest therein; As per the terms of Section 5 of IOM dtd 20.02.21

2,203,000,000

AXIS TRUSTEE SERVICES LIMITED

100254854

2019-04-18

2020-08-07

-

Immovable property or any interest therein; As per the terms of Section 5 of IOM dtd07.08.20

2,803,800,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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