ADANI INFRASTRUCTURE SERVICES PRIVATE LI MITED

OVERVIEW - ADANI INFRASTRUCTURE SERVICES PRIVATE LI MITED

Adani Infrastructure Services Private Li Mited was an unlisted private company incorporated on 27 October, 1999. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 225.01 cr and the total paid-up capital was INR 121.92 cr.

The current status of Adani Infrastructure Services Private Li Mited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Adani Infrastructure Services Private Li Mited, per our records, was held on 29 September, 2009.

The Corporate Identification Number (CIN) of Adani Infrastructure Services Private Li Mited is U45201GJ1999PTC036798. The registered office of Adani Infrastructure Services Private Li Mited was at ADANI HOUSE NR MITHAKHALISIX ROADS NAVRANGPURA AHMEDABAD , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ADANI INFRASTRUCTURE SERVICES PRIVATE LI MITED

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Directors - ADANI INFRASTRUCTURE SERVICES PRIVATE LI MITED

The company is no longer active.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

The company has 2 directors and 1 reported key management personnel.

The longest serving director currently on board is Bhavik Bharatkumar Shah who was appointed on 08 June, 2004. Bhavik Bharatkumar Shah has been on the board for more than 19 years. The most recently appointed director is Pranav Vinod Adani, who was appointed on 31 May, 2009.

Bhavik Bharatkumar Shah has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 43 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BHAVIK BHARATKUMAR SHAH	Director	08 June, 2004	Other directorships - ADANI TRADEWING LLP,  ADANI RETAIL PRIVATE LIMITED,  ADANI COMMODITIES LLP,  MAHAGUJ POWER LLP,  ADANI AGRO PRIVATE LIMITED,  ADANI TRADING SERVICES LLP,  SHANTIKRUPA SERVICES PRIVATE LIMITED,  M TO M TRADERS PRIVATE LIMITED,  SUNANDA AGRI- TRADE PRIVATE LIMITED,  SHANKHESHWAR INFRACON PRIVATE LIMITED,  B 2 B INDIA PRIVATE LIMITED,  ADANI TRUSTEE COMPANY PRIVATE LIMITED,  PANCHDHARA AGRO FARMS PVT LTD,  ADANI TRADECOM LLP,  ADANI TRADECOM LIMITED,  ACCURATE FINSTOCK PRIVATE LIMITED,  ADANI HABITATS PRIVATE LIMITED,  ADANI VENTURES LLP,  ADANI TRADELINE LLP,  ADANI TRADELINE PRIVATE LIMITED,  NRC LIMITED,  ADANI TRADEX LLP,  ADITYA ESTATES PRIVATE LIMITED,
PRANAV VINOD ADANI	Director	31 May, 2009	Other directorships - ADANI TRADELINKS PRIVATE LIMITED,  ADVANCE TRADEX PRIVATE LIMITED,  KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION,  B 2 B INDIA PRIVATE LIMITED,  DIRK TRADE AND LOGISTICS LLP,  BARAMATI POWER PRIVATE LIMITED,  ADANI ADVISORY LLP,  ADANI WELSPUN EXPLORATION LIMITED,  ADANI PORT INFRASTRUCTURE PRIVATE LIMITE D,  Adani Trade and Logistics LLP,  ADANI SPORTSLINE PRIVATE LIMITED,  AMG MEDIA NETWORKS LIMITED,  ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED,  ADANI TOTAL GAS LIMITED,  ADANI AGRI FRESH LIMITED,  ADANI BUNKERING PRIVATE LIMITED,  ADANI WILMAR LIMITED,  ADANI ENTERPRISES LIMITED,  MUNDRA SYNENERGY LIMITED,  ADANI PROPERTIES PRIVATE LIMITED,  ADANI CEMENTS LIMITED,
PURVASHI DINESHCHANDRA ADHVARYU	KMP	01 September, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BHAVIK BHARATKUMAR SHAH	Director	08 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADANI TRADEWING LLP Director 22 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADANI RETAIL PRIVATE LIMITED Director 31 May, 2009 Trading ADANI COMMODITIES LLP Director 22 March, 2017 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 AGRO PRIVATE LIMITED Director 13 January, 2012 Agriculture and Allied Activities ADANI TRADING SERVICES LLP Director 15 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles SHANTIKRUPA SERVICES PRIVATE LIMITED Director 01 March, 2006 Construction M TO M TRADERS PRIVATE LIMITED Director 18 July, 2005 Trading SUNANDA AGRI- TRADE PRIVATE LIMITED Director 12 January, 2016 Trading SHANKHESHWAR INFRACON PRIVATE LIMITED Director 15 December, 2011 Construction B 2 B INDIA PRIVATE LIMITED Director 13 January, 2012 Trading ADANI TRUSTEE COMPANY PRIVATE LIMITED Director 25 June, 2004 Business Services PANCHDHARA AGRO FARMS PVT LTD Director 01 October, 2010 Agriculture and Allied Activities ADANI TRADECOM LLP Director 21 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADANI TRADECOM LIMITED Director 28 September, 2021 Trading ACCURATE FINSTOCK PRIVATE LIMITED Director 10 April, 2006 Finance ADANI HABITATS PRIVATE LIMITED Director 31 May, 2009 Construction ADANI VENTURES LLP Director 24 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADANI TRADELINE LLP Director 31 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADANI TRADELINE PRIVATE LIMITED Director 06 July, 2022 Trading NRC LIMITED Director 01 July, 2020 Manufacture of textiles ADANI TRADEX LLP Director 21 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADITYA ESTATES PRIVATE LIMITED Director 12 March, 2020 Business Services
PRANAV VINOD ADANI	Director	31 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADANI TRADELINKS PRIVATE LIMITED Director 03 March, 2010 Trading ADVANCE TRADEX PRIVATE LIMITED Director 19 April, 2010 Trading KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION Director 06 December, 2022 Health and Social Work B 2 B INDIA PRIVATE LIMITED Director 31 May, 2009 Trading DIRK TRADE AND LOGISTICS LLP Director 01 May, 2023 BARAMATI POWER PRIVATE LIMITED Director 21 October, 2008 Electricity, Gas & Water ADANI ADVISORY LLP Director 15 June, 2011 ADANI WELSPUN EXPLORATION LIMITED Director 22 November, 2010 Electricity, Gas & Water ADANI PORT INFRASTRUCTURE PRIVATE LIMITE D Director 22 March, 2004 Construction Adani Trade and Logistics LLP Director 18 April, 2023 ADANI SPORTSLINE PRIVATE LIMITED Director 04 December, 2019 Recreational, cultural and sporting activities AMG MEDIA NETWORKS LIMITED Director 26 April, 2022 Manufacturing (Machinery & Equipments) ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED Director 18 August, 2014 Construction ADANI TOTAL GAS LIMITED Director 08 August, 2009 Electricity, Gas & Water ADANI AGRI FRESH LIMITED Director 15 June, 2005 Supporting and auxiliary transport activities, activities of travel agencies ADANI BUNKERING PRIVATE LIMITED Director 03 December, 2008 Electricity, Gas & Water ADANI WILMAR LIMITED Director 01 April, 2008 Manufacturing (Food products and beverages) ADANI ENTERPRISES LIMITED Director 31 March, 2015 Trading MUNDRA SYNENERGY LIMITED Director 14 February, 2014 Electricity, Gas & Water ADANI PROPERTIES PRIVATE LIMITED Director 31 May, 2009 Construction ADANI CEMENTS LIMITED Director 21 December, 2009 Manufacturing (Metals & Chemicals and their products)
PURVASHI DINESHCHANDRA ADHVARYU	KMP	01 September, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY