Company Information

CIN
U55101KL2004PTC016939
Status
Date of Incorporation
10 March 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ajay Kumar Naduvathazhathu
Ajay Kumar Naduvathazhathu
Director/Designated Partner
for over 1 year
Varsha Sarah Roy
Varsha Sarah Roy
Director/Designated Partner
for over 1 year
Beena Thomas Alexander
Beena Thomas Alexander
Additional Director
for about 5 years
Aadil Thomas Alexander
Aadil Thomas Alexander
Director/Designated Partner
for over 15 years
Annie Thomas Alexander
Annie Thomas Alexander
Director
for about 19 years
Thomas Alexander K
Thomas Alexander K
Director/Designated Partner
for over 1 year

Past Directors

Nandakumar Sukumar Panicker
Nandakumar Sukumar Panicker
Director
almost 3 years ago
Vivek Joseph Vazhathara
Vivek Joseph Vazhathara
Director
about 10 years ago

Documents

Form DPT-3-18032020-signed
Form MGT-14-16032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200316
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Form AOC-4-12012019_signed

Frequently Asked Questions

When was the Adrak ventures international private limited incorporated?

The Adrak ventures international private limited was incorporated with ROC on 10 March 2004 as .

Where has the Adrak ventures international private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016939.

What is the E-filing status of the company?

The status of Adrak ventures international private limited is Active.

Number of Key Management personnel of the Adrak ventures international private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Adrak ventures international private limited?

The appointed directors in the company are:

  • Thomas alexander k
  • Vivek joseph vazhathara
  • Aadil thomas alexander
  • Beena thomas alexander
  • Annie thomas alexander
  • Ajay kumar naduvathazhathu
  • Varsha sarah roy
  • Nandakumar sukumar panicker