Company Information

CIN
U55101PB2006PLC030515
Status
Date of Incorporation
21 July 2006
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,056,800
Authorised Capital
25,000,000

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
for about 14 years
Sachin Arora
Sachin Arora
Director
for over 18 years
Usha Rani
Usha Rani
Additional Director
for over 15 years
Suresh Kumar
Suresh Kumar
Director
for over 18 years

Past Directors

Satish Goyal
Satish Goyal
Additional Director
over 16 years ago
Nikhil Goyal
Nikhil Goyal
Director
over 18 years ago

Charges

4 Crore
09 April 2012
State Bank Of India
25 Lak
31 August 2007
State Bank Of India
4 Crore
31 August 2007
State Bank Of India
0
09 April 2012
State Bank Of India
0
31 August 2007
State Bank Of India
0
09 April 2012
State Bank Of India
0
31 August 2007
State Bank Of India
0
09 April 2012
State Bank Of India
0

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form PAS-3-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122018
Copy of Board or Shareholders? resolution-27122018
Complete record of private placement offers and acceptances in Form PAS-5.-27122018
Form SH-7-07082017-signed
Copy of the resolution for alteration of capital;-05082017
Altered memorandum of assciation;-05082017

Frequently Asked Questions

What is the date on which the Adison resorts limited incorporated?

Adison resorts limited was incorporated on 21 July 2006 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Adison resorts limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adison resorts limited?

6 of directors are associated with the company.

What is the number of directors associated with Adison resorts limited?

6 of directors are associated with the company.