Adani Properties Private Limited registered address on file is SHIKHAR, NR. ADANI HOUSE MITHAKHALI SIX ROADS, NAVRANGPURA, AHMEDABAD - 380009, Gujarat, India.
Adani Properties Private Limited currently have 6 Active Directors / Partners: Gautam Shantilal Adani, Rajesh Shantilal Adani, Pranav Vinod Adani, Karan Gautam Adani, Jeet Gautam Adani, Chandan Daulatram Lakhwani, and there are no other Active Directors / Partners in the company except these 6 officials.
Adani Properties Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | ADANI PROPERTIES PRIVATE LIMITED |
|---|---|
| CIN | U45201GJ1995PTC026067 |
| Registration Date | 25 May, 1995 |
| Registeration No. | 026067 |
| RoC | ROC Ahmedabad |
| State | Gujarat |
| Registered Address | SHIKHAR, NR. ADANI HOUSE MITHAKHALI SIX ROADS, NAVRANGPURA, AHMEDABAD - 380009, Gujarat, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 608200000 INR |
| PaidUp Capital | Rs 129000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Gautam Shantilal Adani | |
| Rajesh Shantilal Adani | |
| Pranav Vinod Adani | |
| Karan Gautam Adani | |
| Jeet Gautam Adani | |
| Chandan Daulatram Lakhwani | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Kamal Daulal Moondra | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 400000000 INR | 04 May, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 70000000 INR | 28 March, 2003 | 02 February, 2005 | Closed |
| Rs 485000000 INR | 22 April, 2006 | - | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 200000000 INR | 18 January, 2002 | - | Closed |
| Rs 2000000000 INR | 30 December, 2015 | 22 February, 2016 | Closed | |
| Pledge on Equity Shares of AGEL. | Rs 994000000 INR | 03 June, 2016 | - | Closed |
| Pledge on equity shares | Rs 1600000000 INR | 02 July, 2014 | 04 March, 2016 | Closed |
| Floating charge Movable property (not being pledge) Hypothecated Assets as per sch II of attached deed |
Rs 460000000 INR | 27 August, 2018 | - | Open |
| Movable property (not being pledge) | Rs 21000000000 INR | 27 April, 2015 | - | Closed |
| Rs 7500000000 INR | 29 December, 2015 | - | Closed | |
| Rs 5000000000 INR | 01 June, 2015 | - | Closed | |
| Movable property (not being pledge) Hypothecation on designated account and its funds |
Rs 4850000000 INR | 13 April, 2016 | - | Closed |
| Floating charge Movable property (not being pledge) Exclusive charge over loans advanced upto 500 crs |
Rs 5000000000 INR | 30 December, 2015 | 03 May, 2016 | Closed |
| Rs 12000000000 INR | 17 September, 2014 | - | Closed | |
| Rs 28473000000 INR | 07 November, 2000 | 16 July, 2009 | Open | |
| Rs 5000000000 INR | 05 February, 2016 | - | Closed | |
| Rs 13300000000 INR | 17 June, 2015 | - | Closed | |
| Immovable property or any interest therein | Rs 9617800000 INR | 07 November, 2000 | 12 May, 2005 | Open |
| Rs 12000000000 INR | 13 October, 2015 | - | Closed | |
| Rs 5000000000 INR | 29 December, 2015 | - | Open | |
| Movable property (not being pledge) Cash Redemption Account no. 409000947076 with RBL |
Rs 1000000000 INR | 29 August, 2018 | - | Closed |
| Pledge of Equity Shares | Rs 2850000000 INR | 02 July, 2014 | 04 March, 2016 | Closed |
| Rs 2500000000 INR | 24 March, 2017 | - | Closed | |
| Pledge on equity shares | Rs 3500000000 INR | 30 August, 2016 | - | Open |
| Rs 2550000000 INR | 20 February, 2017 | - | Closed | |
| Movable property (not being pledge) Hypothecation on Cash Assets |
Rs 5000000000 INR | 29 March, 2017 | - | Open |
| Company to create pledge, if required. | Rs 3300000000 INR | 06 May, 2016 | 25 December, 2017 | Closed |
| Book debts Floating charge Movable property (not being pledge) Hypothecated assets as detailed in Sch I of DOH |
Rs 17500000000 INR | 05 February, 2018 | - | Open |
| charge on fixed deposit of the company | Rs 620000000 INR | 06 May, 2019 | 27 August, 2019 | Open |
| Hypothecation on Cash Redemption Account No.409000 | Rs 4000000000 INR | 11 July, 2018 | - | Closed |
| Cash Redemption Account no. 409000968839 with RBL | Rs 7500000000 INR | 14 December, 2018 | - | Closed |
| Bank account, cash and fixed deposits as given in | Rs 2500000000 INR | 18 January, 2019 | - | Open |
| Floating charge charge on Hypothecated Assets |
Rs 9000000000 INR | 25 March, 2019 | - | Open |
| Pledge of Shares | Rs 6000000000 INR | 25 March, 2019 | - | Open |
| As per clause 3 & 4 of Deed of Hypothecation. |
Rs 4500000000 INR | 22 October, 2019 | - | Open |
| Pledge of Fixed Deposit Receipts | Rs 500000000 INR | 17 January, 2020 | - | Open |
| As per clause 3 & 4 of attached deed of hypothecat |
Rs 15000000000 INR | 17 July, 2020 | - | Open |