Company name
ADANI GREEN ENERGY LIMITED
Cin
L40106GJ2015PLC082007
Status
Active
Registered_office_address
Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,Ahmedabad,Ahmedabad,Gujarat,India,382421
Date of registration
01/23/2015
Roc
ROC Ahmedabad
Authorized capital
25000000000
Paidup capital
15840000000
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
382421

Director

DINNAMEDATE_JOINDESIGNATION
07626229SAGAR RAJESHBHAI ADANI2018-10-31Whole-time director
00031034ROMESH SOBTI2022-07-27Director
00006273GAUTAM SHANTILAL ADANI2015-01-23Director
00006273GAUTAM SHANTILAL ADANI2019-09-19Beneficial Owner
00006322RAJESH SHANTILAL ADANI2015-01-23Director
00006322RAJESH SHANTILAL ADANI2019-09-19Beneficial Owner
00053906VNEET S JAAIN2020-07-10Managing Director
00003252DINESH HASMUKHRAI KANABAR2021-07-13Director
07175393RAMINDER SINGH GUJRAL2021-07-13Director
08858955PRAGNESH SHASHIKANT DARJI2016-05-30Company Secretary
00003252DINESH HASMUKHRAI KANABAR2021-07-13Director/Designated Partner
07626229SAGAR RAJESHBHAI ADANI2018-10-31Director/Designated Partner
00053906VNEET S JAAIN2020-07-10Director/Designated Partner
00501029NEERA SAGGI .2023-12-05Director
10302385AMIT SINGH2023-08-17Director/Designated Partner
00006322RAJESH SHANTILAL ADANI2024-05-03Director/Designated Partner
07736022PHUNTSOK WANGYAL2022-11-11CFO
10333311SANGKARAN A RATNAM2023-10-23Nominee Director
00293207ANUP PRAVIN SHAH2023-12-05Director
09652701FRIGA NOY AHLEM2022-07-27Director/Designated Partner
00031034ROMESH SOBTI2021-09-20Director/Designated Partner
07175393RAMINDER SINGH GUJRAL2021-07-13Director/Designated Partner
10302385AMIT SINGH2023-05-11CEO
08858955PRAGNESH SHASHIKANT DARJI2023-06-20Director/Designated Partner
00006273GAUTAM SHANTILAL ADANI2015-01-23Director
00006273GAUTAM SHANTILAL ADANI2019-09-19Beneficial Owner
00006322RAJESH SHANTILAL ADANI2015-01-23Director
00006322RAJESH SHANTILAL ADANI2019-09-19Beneficial Owner
07736022PHUNTSOK WANGYAL2022-11-11CFO
07145540SUSHAMA OZA2018-08-07Director
07145540SUSHAMA OZA2018-05-24Additional Director
07626229SAGAR RAJESHBHAI ADANI2018-10-31Additional Director
07626229SAGAR RAJESHBHAI ADANI2018-10-31Whole-time director
07191220ASHISH GARG2017-08-04CFO(KMP)
00293207ANUP PRAVIN SHAH2023-09-07Additional Director
00293207ANUP PRAVIN SHAH2023-12-05Director
08858955PRAGNESH SHASHIKANT DARJI2016-05-30Company Secretary
00005709JAY HIMATLAL SHAH2016-08-20Additional Director
00005709JAY HIMATLAL SHAH2017-08-02Director
00031034ROMESH SOBTI2021-09-20Additional Director
00031034ROMESH SOBTI2022-07-27Director
00501029NEERA SAGGI .2023-09-07Additional Director
00501029NEERA SAGGI .2023-12-05Director
07148619NAYANABEN BHAIRAVDANJI GADHVI2016-08-20Additional Director
07148619NAYANABEN BHAIRAVDANJI GADHVI2017-08-02Director
07175393RAMINDER SINGH GUJRAL2020-07-10Additional Director
07175393RAMINDER SINGH GUJRAL2021-07-13Director
10333311SANGKARAN A RATNAM2023-10-23Nominee Director
00511377JAYANT PARIMAL2016-08-20Additional Director
00511377JAYANT PARIMAL2016-08-20Managing Director
00511377JAYANT PARIMAL2018-05-07CEO(KMP)
00053906VNEET S JAAIN2015-01-23Director
00053906VNEET S JAAIN2020-07-10Additional Director
00053906VNEET S JAAIN2020-07-10Managing Director
00065343SUNIL MEHTA2023-01-20Director
00065343SUNIL MEHTA2022-11-10Additional Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100892024CATALYST TRUSTEESHIP LIMITED03/27/2024
100891476CATALYST TRUSTEESHIP LIMITED03/18/2024
100887830CATALYST TRUSTEESHIP LIMITED03/28/2024
100887046CATALYST TRUSTEESHIP LIMITED03/22/2024
100885366UNION BANK OF INDIA02/22/2024
100885364UNION BANK OF INDIA02/22/2024
100885363UNION BANK OF INDIA02/22/2024
100878836ICICI BANK LIMITED02/22/2024
100864825INDUSIND BANK LTD.02/12/2024
100863955SBICAP TRUSTEE COMPANY LIMITED02/14/2024
100854836CATALYST TRUSTEESHIP LIMITED01/31/2024
100782807CATALYST TRUSTEESHIP LIMITED08/29/2023
100782803CATALYST TRUSTEESHIP LIMITED08/29/2023
100688118POWER FINANCE CORPORATION LIMITED03/20/202305/08/2024
100683385KOTAK MAHINDRA BANK LIMITED01/27/2023
100669444CATALYST TRUSTEESHIP LIMITED01/24/2023
100026144SBICAP TRUSTEE COMPANY LIMITED03/07/2016
100033341PNB INVESTMENT SERVICES LIMITED06/13/201603/01/2017
100048080SBICAP TRUSTEE COMPANY LIMITED08/05/2016
100048082SBICAP TRUSTEE COMPANY LIMITED08/05/2016
100058895AXIS TRUSTEE SERVICES LIMITED10/27/201601/30/2017
100060113SBICAP TRUSTEE COMPANY LIMITED06/02/2016
100070399AXIS TRUSTEE SERVICES LIMITED12/22/201601/13/2017
100078539SBICAP TRUSTEE COMPANY LIMITED01/27/2017
100088517AXIS TRUSTEE SERVICES LIMITED03/27/2017
100089978VISTRA ITCL (INDIA) LIMITED03/30/201710/11/2017
100093367AXIS TRUSTEE SERVICES LIMITED04/07/2017
100097890INDUSIND BANK LTD.03/22/2017
100100335SBICAP TRUSTEE COMPANY LIMITED05/24/201712/29/2017
100107211VISTRA ITCL (INDIA) LIMITED06/21/2017
100123420AXIS TRUSTEE SERVICES LIMITED09/16/201703/31/2018
100129537VISTRA ITCL (INDIA) LIMITED10/03/2017
100136463VISTRA ITCL (INDIA) LIMITED11/16/2017
100156549VISTRA ITCL (INDIA) LIMITED02/05/2018
100163747VISTRA ITCL (INDIA) LIMITED03/08/201811/13/2018
100172184AXIS TRUSTEE SERVICES LIMITED03/12/2018
100200622IDBI TRUSTEESHIP SERVICES LIMITED08/29/2018
100212274P. T. Limited10/04/2018
100219571IDBI TRUSTEESHIP SERVICES LIMITED11/13/2018
100224910AXIS TRUSTEE SERVICES LIMITED12/27/2018
100238874AXIS TRUSTEE SERVICES LIMITED02/20/2019
100246510AXIS TRUSTEE SERVICES LIMITED03/19/201903/29/2019
100248432AXIS TRUSTEE SERVICES LIMITED03/25/201903/29/2019
100266037INDUSIND BANK LTD.05/17/2019
10621110SBICAP TRUSTEE COMPANY LIMITED02/11/2016
100437662POWER FINANCE CORPORATION LIMITED03/23/2021
100494798CATALYST TRUSTEESHIP LIMITED10/28/202102/08/2022
100344888UNION BANK OF INDIA LIMITED06/29/2020
100344892UNION BANK OF INDIA LIMITED05/22/2020
100476709CATALYST TRUSTEESHIP LIMITED09/08/2021
100472999CATALYST TRUSTEESHIP LIMITED07/28/202109/21/2021
100344933Union Bank of India06/05/202003/07/2024
100489202Mizuho Bank Limited09/03/2021
100344928Union Bank of India06/05/202003/07/2024
100357229CATALYST TRUSTEESHIP LIMITED08/07/202008/24/2021
100498415INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED11/03/2021
100496841CATALYST TRUSTEESHIP LIMITED10/26/2021
100483966CATALYST TRUSTEESHIP LIMITED09/21/202103/27/2024
100344936Union Bank of India06/05/202003/07/2024
100481068CATALYST TRUSTEESHIP LIMITED09/16/2021
100481071CATALYST TRUSTEESHIP LIMITED09/16/202101/30/2024
100483969CATALYST TRUSTEESHIP LIMITED09/21/202103/20/2024
100483963CATALYST TRUSTEESHIP LIMITED09/21/202103/20/2024
100483961CATALYST TRUSTEESHIP LIMITED09/21/202103/20/2024
100348075POWER FINANCE CORPORATION LIMITED07/09/202008/04/2020
100355502INDUSIND BANK LTD.08/06/2020
100358505Bank of India08/07/2020
100361706SBICAP TRUSTEE COMPANY LIMITED08/24/2020
100366664POWER FINANCE CORPORATION LIMITED09/03/2020
100374548CATALYST TRUSTEESHIP LIMITED09/21/2020
100380553ICICI BANK LIMITED10/27/2020
100409546RBL BANK LIMITED11/18/2020
100417616CATALYST TRUSTEESHIP LIMITED02/22/2021
100425620CATALYST TRUSTEESHIP LIMITED03/17/202103/20/2024
100429194INDUSIND BANK LTD.03/31/2021
100430038AXIS TRUSTEE SERVICES LIMITED03/30/2021
100430039AXIS TRUSTEE SERVICES LIMITED03/30/2021
100456035INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED06/09/2021
100456510CATALYST TRUSTEESHIP LIMITED07/08/2021
100466647HDFC BANK LIMITED08/06/202105/16/2024
100346786Axis Bank Limited06/22/202007/16/2021
100346247INDUSIND BANK LTD.06/04/2020
100344929Union Bank of India06/05/202001/25/2023
100344885UNION BANK OF INDIA LIMITED05/22/2020
100344881UNION BANK OF INDIA LIMITED05/16/2020
100344876UNION BANK OF INDIA LIMITED05/06/2020
100334884CATALYST TRUSTEESHIP LIMITED04/27/202010/23/2020
100332166POWER FINANCE CORPORATION LIMITED03/27/202012/07/2022
100332165POWER FINANCE CORPORATION LIMITED03/27/202003/27/2020
100316832INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED01/14/202001/30/2020
100316086SBICAP TRUSTEE COMPANY LIMITED01/09/2020
100315358IDBI TRUSTEESHIP SERVICES LIMITED01/09/2020
100291802SBICAP TRUSTEE COMPANY LIMITED09/04/2019
100291799SBICAP TRUSTEE COMPANY LIMITED09/04/2019
100291797SBICAP TRUSTEE COMPANY LIMITED09/04/2019
100291794SBICAP TRUSTEE COMPANY LIMITED09/04/2019
100288863POWER FINANCE CORPORATION LIMITED09/16/201910/07/2022
100280891IDBI TRUSTEESHIP SERVICES LIMITED08/08/201903/27/2020
100031969SBICAP TRUSTEE COMPANY LIMITED06/03/201609/20/2019
100274488POWER FINANCE CORPORATION LIMITED06/26/201910/07/2022
100377825CATALYST TRUSTEESHIP LIMITED09/21/202009/21/2020
100335055CATALYST TRUSTEESHIP LIMITED04/29/202010/23/2020
100331939POWER FINANCE CORPORATION LIMITED03/19/202003/19/2020
100291793SBICAP TRUSTEE COMPANY LIMITED09/04/201906/15/2020
100393491POWER FINANCE CORPORATION LIMITED12/03/2020

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

Hope You liked our Post,. Bookmark this page, We shall update this post as and when there is an update in the information or comment us and send us the points which you would liek to add to this post to make this more informative.


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