ADANI LOGISTICS LIMITED

OVERVIEW - ADANI LOGISTICS LIMITED

Adani Logistics Limited was an unlisted public company incorporated on 28 July, 2005. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 100.00 cr and the total paid-up capital was INR 51.05 cr.

The current status of Adani Logistics Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Adani Logistics Limited, per our records, was held on 15 May, 2009.

The Corporate Identification Number (CIN) of Adani Logistics Limited is U63090GJ2005PLC046510. The registered office of Adani Logistics Limited was at ADANI HOUSE NR MITHAKHALISIX ROADS NAVRANGURA AHMEDABAD , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ADANI LOGISTICS LIMITED

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Directors - ADANI LOGISTICS LIMITED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Gautam Shantilal Adani and Ameetkumar Hiranyakumar Desai who were appointed on 28 July, 2005. They have been on the board for more than 19 years. The most recently appointed director is Surender Kumar Tuteja, who was appointed on 28 February, 2008.

Surender Kumar Tuteja has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 43 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM SHANTILAL ADANI	Director	28 July, 2005	Other directorships - ADANI INSTITUTE FOR EDUCATION AND RESEARCH,  MUNDRA SPECIAL ECONOMIC ZONE LIMITED,  ADANI MEDICITY AND RESEARCH CENTER,  ADANI ENERGY SOLUTIONS LIMITED,  AMBUJA CEMENTS LIMITED,  ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED,  ADANI POWER LIMITED,  ADANI ENTERPRISES LIMITED,  ADANI TOTAL GAS LIMITED,  ADANI GREEN ENERGY LIMITED,
AMEETKUMAR HIRANYAKUMAR DESAI	Director	28 July, 2005	Other directorships - INLAND CONWARE (LUDHIANA) PRIVATE LIMITE D,  ANUBHUTI ADVISORS LLP,  NXGN SPORTS INTERACTIVE PRIVATE LIMITED,  MARKET PULSE TECHNOLOGIES PRIVATE LIMITED,  ADANI NAVAL DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED,  ADANI CEMENTS LIMITED,  AMBUJA CEMENTS LIMITED,  ADANI DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED,  ADANI AEROSPACE AND DEFENCE LIMITED,  CORONA REMEDIES PRIVATE LIMITED,  JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED,  HESTER BIOSCIENCES LIMITED,
RAJEEVA RANJAN SINHA	Director	12 October, 2007	Other directorships - AVION CONSULTANTS PRIVATE LIMITED,  RAIGAD PEN GROWTH CENTRE LIMITED,
YOGENDRA SHARMA	Director	24 September, 2007	Other directorships - INLAND CONWARE (LUDHIANA) PRIVATE LIMITE D,  LASTMILE RAIL CONNECT PRIVATE LIMITED,
SURENDER KUMAR TUTEJA	Director	28 February, 2008	Other directorships - RED CARPET LIVING LLP,  T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED,  TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED,  NISUS FINANCE SERVICES CO PRIVATE LIMITED,  DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED,  TRIDENT CORPORATION LIMITED,  SHREE RENUKA ENERGY LIMITED,  NORWEST ESTATES PRIVATE LIMITED,  ADANI NEW INDUSTRIES LIMITED,  NATURE BIO-FOODS LIMITED,  RED CARPET RETAIL PRIVATE LIMITED,  ECOPURE SPECIALITIES LIMITED,  PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED,  SML ISUZU LIMITED,  CREMICA FOOD INDUSTRIES LIMITED,  ADANI SOLAR ENERGY JODHPUR TWO LIMITED,  INTAS PHARMACEUTICALS LIMITED,  LAMBDA THERAPEUTIC RESEARCH LIMITED,  QRG INVESTMENTS AND HOLDINGS LIMITED,
AJAY KHANDELWAL	KMP	01 April, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM SHANTILAL ADANI	Director	28 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADANI INSTITUTE FOR EDUCATION AND RESEARCH Director 12 December, 2014 Education MUNDRA SPECIAL ECONOMIC ZONE LIMITED Director 03 November, 2003 Construction ADANI MEDICITY AND RESEARCH CENTER Director 07 July, 2021 Health and Social Work ADANI ENERGY SOLUTIONS LIMITED Director 17 June, 2015 Electricity, Gas & Water AMBUJA CEMENTS LIMITED Director 16 September, 2022 Manufacturing (Metals & Chemicals and their products) ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED Director 01 July, 2007 Supporting and auxiliary transport activities, activities of travel agencies ADANI POWER LIMITED Director 26 December, 2005 Electricity, Gas & Water ADANI ENTERPRISES LIMITED Director 03 March, 1993 Trading ADANI TOTAL GAS LIMITED Director 22 October, 2018 Electricity, Gas & Water ADANI GREEN ENERGY LIMITED Director 23 January, 2015 Electricity, Gas & Water
AMEETKUMAR HIRANYAKUMAR DESAI	Director	28 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INLAND CONWARE (LUDHIANA) PRIVATE LIMITE D Director 05 September, 2005 Supporting and auxiliary transport activities, activities of travel agencies ANUBHUTI ADVISORS LLP Director 17 September, 2018 NXGN SPORTS INTERACTIVE PRIVATE LIMITED Director 17 September, 2020 Recreational, cultural and sporting activities MARKET PULSE TECHNOLOGIES PRIVATE LIMITED Director 17 February, 2020 Business Services ADANI NAVAL DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED Director 17 July, 2015 Business Services ADANI CEMENTS LIMITED Director 21 December, 2009 Manufacturing (Metals & Chemicals and their products) AMBUJA CEMENTS LIMITED Director 16 September, 2022 Manufacturing (Metals & Chemicals and their products) ADANI DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED Director 25 March, 2015 Business Services ADANI AEROSPACE AND DEFENCE LIMITED Director 17 July, 2015 Manufacture of motor vehicles, trailers and others CORONA REMEDIES PRIVATE LIMITED Director 22 November, 2022 Manufacturing (Chemicals and chemical products) JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED Director 09 January, 2019 Finance HESTER BIOSCIENCES LIMITED Director 28 October, 2021 Community, Personal and Social Services
RAJEEVA RANJAN SINHA	Director	12 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVION CONSULTANTS PRIVATE LIMITED Director 18 April, 2016 Business Services RAIGAD PEN GROWTH CENTRE LIMITED Director 25 August, 2023 Construction
YOGENDRA SHARMA	Director	24 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INLAND CONWARE (LUDHIANA) PRIVATE LIMITE D Director 11 August, 2008 Supporting and auxiliary transport activities, activities of travel agencies LASTMILE RAIL CONNECT PRIVATE LIMITED Director 26 April, 2010 Business Services
SURENDER KUMAR TUTEJA	Director	28 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RED CARPET LIVING LLP Director 19 March, 2019 Real estate activities T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED Director 06 August, 2004 Agriculture and Allied Activities TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED Director 01 December, 2015 Business Services NISUS FINANCE SERVICES CO PRIVATE LIMITED Director 15 June, 2023 Finance DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED Director 02 August, 2011 Business Services TRIDENT CORPORATION LIMITED Director 03 February, 2012 Manufacture of textiles SHREE RENUKA ENERGY LIMITED Director 11 February, 2011 Electricity, Gas & Water NORWEST ESTATES PRIVATE LIMITED Director 29 April, 2013 Business Services ADANI NEW INDUSTRIES LIMITED Director 18 August, 2023 Electricity, Gas & Water NATURE BIO-FOODS LIMITED Director 23 May, 2018 Manufacturing (Food products and beverages) RED CARPET RETAIL PRIVATE LIMITED Director 22 April, 2015 Business Services ECOPURE SPECIALITIES LIMITED Director 16 January, 2020 Manufacturing (Food products and beverages) PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED Director 03 September, 2007 Finance SML ISUZU LIMITED Director 20 June, 1998 Trading CREMICA FOOD INDUSTRIES LIMITED Director 27 November, 2020 Manufacturing (Food products and beverages) ADANI SOLAR ENERGY JODHPUR TWO LIMITED Director 28 April, 2022 Electricity, Gas & Water INTAS PHARMACEUTICALS LIMITED Director 09 February, 2011 Manufacturing (Chemicals and chemical products) LAMBDA THERAPEUTIC RESEARCH LIMITED Director 04 July, 2023 Manufacturing (Chemicals and chemical products) QRG INVESTMENTS AND HOLDINGS LIMITED Director 22 October, 2022 Trading
AJAY KHANDELWAL	KMP	01 April, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY