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ALIPURDUAR TRANSMISSION LIMITED




Alipurduar Transmission Limited is a Public incorporated on 13 April 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 700,000,000 and its paid up capital is Rs. 556,310,210. It is inolved in Production , collection and distribution of electricity

Alipurduar Transmission Limited's Annual General Meeting (AGM) was last held on 06 August 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Alipurduar Transmission Limited are Jay Himatlal Shah, Chitra Jatinder Bhatnagar, Nihar Sundar Raj, Anil Kumar Gupta, Sanjay Poddar, .

Alipurduar Transmission Limited's Corporate Identification Number is (CIN) U40109GJ2015PLC095114 and its registration number is 95114.Its Email address is prachi.gupte@adani.com and its registered address is Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN , - , .

Current status of Alipurduar Transmission Limited is - Active.

Company Details

CIN

U40109GJ2015PLC095114

Company Name

ALIPURDUAR TRANSMISSION LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

95114

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 April 2015

Age of Company

6 years, 9 month, 10 days

Activity

Production , collection and distribution of electricity

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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

₹700,000,000

Paid up capital

₹556,310,210

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

06 August 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: prachi.gupte@adani.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00005709

JAY HIMATLAL SHAH

Director

30 March 2021

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13 July 2021

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13 July 2021

PRAYATNA DEVELOPERS PRIVATE LIMITED

Director

31 March 2021

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07146185

CHITRA JATINDER BHATNAGAR

Director

30 March 2021

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Company Designation Appointment Date

SHANTI SAGAR INTERNATIONAL DREDGINGLIMITED

Director

03 August 2018

WARORA-KURNOOL TRANSMISSION LIMITED

Director

31 March 2021

ADANI ELECTRICITY MUMBAI LIMITED

Director

29 August 2019

ADANI MURMUGAO PORT TERMINAL PRIVATELIMITED

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31 March 2021

ADANI VIZHINJAM PORT PRIVATE LIMITED

Director

08 August 2016

GHATAMPUR TRANSMISSION LIMITED

Additional Director

31 August 2021

ADANI ENNORE CONTAINER TERMINAL PRIVATELIMITED

Director

04 August 2018

PARAMPUJYA SOLAR ENERGY PRIVATE LIMITED

Director

31 March 2021

PRAYATNA DEVELOPERS PRIVATE LIMITED

Director

19 August 2016

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Company Designation Appointment Date Cessation Date

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08965345

NIHAR SUNDAR RAJ

Managing Director

26 November 2020

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Company Designation Appointment Date

WARORA-KURNOOL TRANSMISSION LIMITED

Additional Director

31 March 2021

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Company Designation Appointment Date Cessation Date

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06859132

ANIL KUMAR GUPTA

Director

26 November 2020

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Other Companies Associated with

Company Designation Appointment Date

ADANI TRANSMISSION (INDIA) LIMITED

Director

24 October 2019

ADANI TRANSMISSION STEP-ONE LIMITED

Director

23 September 2020

POWER DISTRIBUTION SERVICES LIMITED

Director

06 December 2019

MAHARASHTRA EASTERN GRID POWERTRANSMISSION COMPANY LIMITED

Director

15 October 2019

ADANI INFRASTRUCTURE MANAGEMENT SERVICESLIMITED

Director

09 June 2017

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Company Designation Appointment Date Cessation Date

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08881902

SANJAY PODDAR

Director

26 November 2020

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Company Designation Appointment Date

ADANI TRANSMISSION STEP-ONE LIMITED

Director

23 September 2020

ATL HVDC LIMITED

Director

16 June 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

100388302

2020-11-11

-

-

Lien created on Fixed Term Deposit

20,000,000

ICICI BANK LIMITED

100098880

2017-05-12

2018-04-23

2020-12-14

Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Attached as Annexure B

8,370,000,000

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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