ADANI TRANSMISSION LIMITED

AHMEDABAD ■ 2013 ■ ACTIVE

Details as on Nov 2, 2017

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Company Introduction

ADANI TRANSMISSION LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Ahmedabad on Dec 9, 2013.

Current Status of Adani Transmission Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 1,500,00,00,000 (One Thousand Five Hundred Crore Indian Rupees) and Paid Up Capital of ₹ 1,099,81,00,830 (One Thousand Ninetynine Crore, Eightyone Lakh, Eight Hundred And Thirty Indian Rupees).

There are 6 Directors associated with Adani Transmission Limited. They are: Gautambhai Shantilal Adani, Rajesh Shantilal Adani, Kalaikuruchi Jairaj, Meera Shankar, Ravindra Harshadrai Dholakia and Laxmi Narayana Mishra.

There are 2 Signatories associated with Adani Transmission Limited. They are: Jaladhi Atulchandra Shukla and Kaushal Gautambhai Shah.

As per the records of Ministry of Corporate Affairs (MCA), Adani Transmission Limited's last Annual General Meeting (AGM) was held on Aug 10, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.

Corporate Identification Number (CIN) of Adani Transmission Limited is L40300GJ2013PLC077803 and its Registration Number is 077803. Its Registered Address and Contact Email are 'Adani House, Nr. Mithakhali Six Roads, Navrangpura Ahmedabad Ahmedabad GJ 380009 IN' and hardik.sanghvi@adani.com respectively.

The information shown is as on Nov 2, 2017.

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Company Details

CIN L40300GJ2013PLC077803
Company Name ADANI TRANSMISSION LIMITED
Company Status Active
Date of Incorporation Dec 9, 2013
RoC RoC-Ahmedabad
Registration Number 077803
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 1,500,00,00,000 (One Thousand Five Hundred Crore Indian Rupees)
Paid Up Capital ₹ 1,099,81,00,830 (One Thousand Ninetynine Crore, Eightyone Lakh, Eight Hundred And Thirty Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 10, 2017
Date of Latest Balance Sheet Mar 31, 2017

Contact Details

Registered Address Adani House, Nr. Mithakhali Six Roads, Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
Email hardik.sanghvi@adani.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); As per Schedule II of the attached Deed Apr 4, 2016 - OPEN
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Dec 8, 2015 - OPEN
₹ 330,00,00,000 (Three Hundred Thirty Crore Indian Rupees) Copyright or licence under copy right; As per Deed of Hypothecation dated June 10, 2016 Jun 10, 2016 - OPEN
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Uncalled Share Capital; Book debts Dec 8, 2015 - OPEN
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Pledge of shares of Adani Transmission (India) Lim Apr 13, 2016 - OPEN
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Pledge of shares of Adani Transmission (India) Lim Jun 13, 2016 - OPEN
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Copyright or licence under copy right; As set out in Annexure 1 Apr 29, 2016 - OPEN
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) As per the Debenture Trust Deed dated June 3, 2016 Jun 3, 2016 - OPEN
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Copyright or licence under copy right; As per Deed of Hypothecation dated June 3, 2016 Jun 3, 2016 - OPEN
₹ 330,00,00,000 (Three Hundred Thirty Crore Indian Rupees) Pledge of shares of Adani Transmission (India) Lim Jun 13, 2016 - OPEN
₹ 330,00,00,000 (Three Hundred Thirty Crore Indian Rupees) As per Indenture of Mortgage dated June 10, 2016 Jun 10, 2016 - OPEN
₹ 1,000,00,00,000 (One Thousand Crore Indian Rupees) Copyright or licence under copy right; As per Deed of Hypothecation dated June 30, 2016 Jun 30, 2016 - OPEN
₹ 1,000,00,00,000 (One Thousand Crore Indian Rupees) As per the Debenture Trust Deed dated June 30, 201 Jun 30, 2016 - OPEN
₹ 3,300,00,00,000 (Three Thousand Three Hundred Crore Indian Rupees) Jun 2, 2015 - CLOSED
₹ 3,350,00,00,000 (Three Thousand Three Hundred Fifty Crore Indian Rupees) As per Indenture of Mortgage dated August 3, 2016 Aug 3, 2016 - OPEN
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Copyright or licence under copy right; As per Deed of Hypothecation dated July 29, 2016 Jul 29, 2016 - OPEN
₹ 755,00,00,000 (Seven Hundred Fiftyfive Crore Indian Rupees) Pledge of shares as per Share Pledge Agreement Jun 29, 2016 - OPEN
₹ 1,000,00,00,000 (One Thousand Crore Indian Rupees) Pledge of shares of Adani Transmission (India) Lim Jul 29, 2016 - OPEN
₹ 750,00,00,000 (Seven Hundred Fifty Crore Indian Rupees) Copyright or licence under copy right; As per the Debenture Trust Deed dated May 26, 2016 May 26, 2016 - OPEN
₹ 1,850,00,00,000 (One Thousand Eight Hundred Fifty Crore Indian Rupees) Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright Nov 28, 2015 - CLOSED
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; As set out in Annexure 1 Apr 8, 2016 - CLOSED
₹ 2,050,00,00,000 (Two Thousand Fifty Crore Indian Rupees) Pledge of shares as per Share Pledge Agreement Dec 8, 2015 Apr 13, 2016 CLOSED
₹ 750,00,00,000 (Seven Hundred Fifty Crore Indian Rupees) Pledge of shares of Adani Transmission (India) Lim Jun 13, 2016 - OPEN
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) As per Indenture of Mortgage dated July 29, 2016 Jul 29, 2016 - OPEN
₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) Pledge of shares of Adani Transmission (India) Lim Jul 29, 2016 - OPEN
₹ 3,350,00,00,000 (Three Thousand Three Hundred Fifty Crore Indian Rupees) Copyright or licence under copy right; As per Deed of Hypothecation dated August 3, 2016 Aug 3, 2016 - OPEN
₹ 755,00,00,000 (Seven Hundred Fiftyfive Crore Indian Rupees) Pledge of Shares as per Share Pledge Agreement Jun 29, 2016 - CLOSED
₹ 461,00,00,000 (Four Hundred Sixtyone Crore Indian Rupees) Pledge of Shares as per Share Pledge Agreement Sep 28, 2016 - OPEN
₹ 3,418,00,00,000 (Three Thousand Four Hundred Eighteen Crore Indian Rupees) Copyright or licence under copy right; As per Deed of Hypothecation dated 25th November, Nov 25, 2016 - OPEN
₹ 3,418,00,00,000 (Three Thousand Four Hundred Eighteen Crore Indian Rupees) Pledge of 100% shares of Adani Transmission (India Nov 25, 2016 - OPEN
₹ 3,418,00,00,000 (Three Thousand Four Hundred Eighteen Crore Indian Rupees) As per Indenture of Mortgage dated November 30, 20 Nov 30, 2016 - OPEN
₹ 969,38,00,000 (Nine Hundred Sixtynine Crore And Thirtyeight Lakh Indian Rupees) Pledge of shares as per Share Pledge Agreement May 17, 2016 Feb 3, 2017 OPEN
₹ 120,00,00,000 (One Hundred Twenty Crore Indian Rupees) Pledge of atleast 51% of Equity Shares Feb 16, 2017 - OPEN
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Uncalled Share Capital; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; As per attached Deed of Hypothecation Apr 7, 2017 - OPEN
₹ 72,00,00,000 (Seventytwo Crore Indian Rupees) Pledge of Equity Shares as per attached Agreement Jun 28, 2017 - OPEN
₹ 106,38,73,289 (One Hundred Six Crore, Thirtyeight Lakh, Seventythree Thousand, Two Hundred And Eightynine Indian Rupees) Pledge over shares as described in attached Annex. Sep 15, 2017 - OPEN
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Uncalled Share Capital; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; As per attached Deed of Hypothecation Sep 20, 2017 - OPEN
₹ 106,61,33,295 (One Hundred Six Crore, Sixtyone Lakh, Thirtythree Thousand, Two Hundred And Ninetyfive Indian Rupees) Pledge over shares as described in attached Annex. Sep 15, 2017 - OPEN

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