ADANI GAS HOLDINGS LIMITED

OVERVIEW - ADANI GAS HOLDINGS LIMITED

Adani Gas Holdings Limited was an unlisted public company incorporated on 28 August, 2010. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 250.00 cr and the total paid-up capital was INR 233.65 cr.

The current status of Adani Gas Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Adani Gas Holdings Limited, per our records, was held on 06 August, 2018.

The Corporate Identification Number (CIN) of Adani Gas Holdings Limited is U11200GJ2010PLC062148. The registered office of Adani Gas Holdings Limited was at ADANI HOUSE, SHRIMALI SOCIETY, MITHAKHALI SIX ROAD, NAVRANGPURA AHMEDABAD Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ADANI GAS HOLDINGS LIMITED

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Directors - ADANI GAS HOLDINGS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Rajeev Sharma and Jatinkumar Rameshchandra Jalundhwala who were appointed on 28 August, 2010. They have been on the board for more than 13 years. The most recently appointed director is Malay Ramesh Mahadevia, who was appointed on 22 January, 2016.

Jatinkumar Rameshchandra Jalundhwala has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MALAY RAMESH MAHADEVIA	Director	22 January, 2016	Other directorships - INLAND CONWARE (LUDHIANA) PRIVATE LIMITE D,  KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION,  MAHADEVIA DENTAL HOSPITAL PRIVATE LIMITED,  NORTH STAR MEDICAL AID FOUNDATION,  NORTH STAR ENTITIES PRIVATE LIMITED,  RAJASTHAN SEZ PRIVATE LIMITED,  NORTH STAR DIAGNOSTICS PRIVATE LIMITED,  ADANI INSTITUTE FOR EDUCATION AND RESEARCH,  GSPC LNG LIMITED,  ADANI SKILL DEVELOPMENT CENTRE,  ADANI HEALTH VENTURES LIMITED,  ADANI AIRPORT HOLDINGS LIMITED,  ADANI WILMAR LIMITED,  ADANI TOTAL PRIVATE LIMITED,
RAJEEV SHARMA	Director	28 August, 2010	Other directorships - AAARK CONSULTANCY SERVICES LLP,  SPARK GAS TECHNOLOGIES LLP,
JATINKUMAR RAMESHCHANDRA JALUNDHWALA	Director	28 August, 2010	Other directorships - ADANI TRADEWING LLP,  ADANI COMMODITIES LLP,  MAHAGUJ POWER LLP,  ADANI TRUSTEE COMPANY PRIVATE LIMITED,  ADANI SHIPPING (INDIA) PRIVATE LIMITED,  ADANI WELSPUN EXPLORATION LIMITED,  ADANI RENEWABLE ENERGY HOLDING TWO LIMITED,  ORDEFENCE SYSTEMS LIMITED,  ADANI INFRA (INDIA) LIMITED,  PLR SYSTEMS (INDIA) LIMITED,  PLR SYSTEMS PRIVATE LIMITED,  ADANI AEROSPACE AND DEFENCE LIMITED,  ADANI BUNKERING PRIVATE LIMITED,  ADANI TRADEX LLP,  ADANI DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MALAY RAMESH MAHADEVIA	Director	22 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INLAND CONWARE (LUDHIANA) PRIVATE LIMITE D Director 21 August, 2008 Supporting and auxiliary transport activities, activities of travel agencies KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION Director 06 December, 2022 Health and Social Work MAHADEVIA DENTAL HOSPITAL PRIVATE LIMITED Director 12 August, 1996 Research and Development NORTH STAR MEDICAL AID FOUNDATION Director 31 December, 2021 Education NORTH STAR ENTITIES PRIVATE LIMITED Director 03 April, 2021 Manufacturing (Machinery & Equipments) RAJASTHAN SEZ PRIVATE LIMITED Director 01 August, 2008 Construction NORTH STAR DIAGNOSTICS PRIVATE LIMITED Director 03 May, 2021 Manufacturing (Machinery & Equipments) ADANI INSTITUTE FOR EDUCATION AND RESEARCH Director 12 December, 2014 Education GSPC LNG LIMITED Director 14 August, 2013 Manufacturing (Metals & Chemicals and their products) ADANI SKILL DEVELOPMENT CENTRE Director 16 May, 2016 Business Services ADANI HEALTH VENTURES LIMITED Director 17 May, 2022 Health and Social Work ADANI AIRPORT HOLDINGS LIMITED Director 01 January, 2022 Transport and Storage ADANI WILMAR LIMITED Director 17 June, 2019 Manufacturing (Food products and beverages) ADANI TOTAL PRIVATE LIMITED Director 17 February, 2021 Mining and Quarrying
RAJEEV SHARMA	Director	28 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAARK CONSULTANCY SERVICES LLP Director 10 February, 2021 Other Business Activities SPARK GAS TECHNOLOGIES LLP Director 15 February, 2021 Land transport; Transport via pipelines
JATINKUMAR RAMESHCHANDRA JALUNDHWALA	Director	28 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADANI TRADEWING LLP Director 20 January, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADANI COMMODITIES LLP Director 21 January, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles MAHAGUJ POWER LLP Director 19 April, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADANI TRUSTEE COMPANY PRIVATE LIMITED Director 31 May, 2009 Business Services ADANI SHIPPING (INDIA) PRIVATE LIMITED Director 27 August, 2010 Supporting and auxiliary transport activities, activities of travel agencies ADANI WELSPUN EXPLORATION LIMITED Director 30 August, 2017 Electricity, Gas & Water ADANI RENEWABLE ENERGY HOLDING TWO LIMITED Director 18 March, 2015 Electricity, Gas & Water ORDEFENCE SYSTEMS LIMITED Director 17 July, 2015 Business Services ADANI INFRA (INDIA) LIMITED Director 08 March, 2010 Construction PLR SYSTEMS (INDIA) LIMITED Director 21 August, 2021 Manufacturing (Machinery & Equipments) PLR SYSTEMS PRIVATE LIMITED Director 16 September, 2020 Business Services ADANI AEROSPACE AND DEFENCE LIMITED Director 17 July, 2015 Manufacture of motor vehicles, trailers and others ADANI BUNKERING PRIVATE LIMITED Director 24 August, 2012 Electricity, Gas & Water ADANI TRADEX LLP Director 20 January, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADANI DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED Director 25 March, 2015 Business Services