Company Information

CIN
Status
Date of Incorporation
22 May 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,705,652
Authorised Capital
1,193,680,000

Directors

Satyapal Jain
Satyapal Jain
Director
for about 21 years
Virendra Jain
Virendra Jain
Director
for over 23 years
Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director
for over 16 years
Subramanyan Kumar
Subramanyan Kumar
Director
for about 21 years
Muthunarayanan Devanathan
Muthunarayanan Devanathan
Director
for over 14 years
Satish Avadhanam Raman
Satish Avadhanam Raman
Director
for almost 10 years
Saranathan Sarangarajan
Saranathan Sarangarajan
Director/Designated Partner
for over 1 year

Past Directors

Anil Joseph
Anil Joseph
Additional Director
over 8 years ago
Vivek Manohar Arora
Vivek Manohar Arora
Director
about 14 years ago
Suresh Maikulal Gupta
Suresh Maikulal Gupta
Company Secretary
about 14 years ago
Promod Haque
Promod Haque
Director
almost 18 years ago
Ulhas Sharadkumar Deshpande
Ulhas Sharadkumar Deshpande
Alternate Director
about 21 years ago

Charges

17 Crore
27 July 2007
Icici Bank Limited
5 Crore
11 January 2007
Icici Bank Limited
12 Crore
12 September 2009
Union Bank Of India
3 Crore
15 May 2008
Union Bank Of India
5 Crore
13 December 2007
Union Bank Of India
6 Crore
13 December 2007
Union Bank Of India
23 Crore
15 May 2008
Union Bank Of India
8 Crore
27 July 2007
Icici Bank Limited
17 Crore
15 May 2008
Union Bank Of India
5 Crore
13 March 2009
Union Bank Of India
2 Crore
15 May 2008
Union Bank Of India
5 Crore
25 July 2005
Union Bank Of India
2 Crore
27 July 2007
Icici Bank Limited
0
13 March 2009
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
13 December 2007
Union Bank Of India
0
11 January 2007
Icici Bank Limited
0
12 September 2009
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
25 July 2005
Union Bank Of India
0
13 December 2007
Union Bank Of India
0
27 July 2007
Icici Bank Limited
0
15 May 2008
Union Bank Of India
0
27 July 2007
Icici Bank Limited
0
13 March 2009
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
13 December 2007
Union Bank Of India
0
11 January 2007
Icici Bank Limited
0
12 September 2009
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
25 July 2005
Union Bank Of India
0
13 December 2007
Union Bank Of India
0
27 July 2007
Icici Bank Limited
0
15 May 2008
Union Bank Of India
0
27 July 2007
Icici Bank Limited
0
13 March 2009
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
13 December 2007
Union Bank Of India
0
11 January 2007
Icici Bank Limited
0
12 September 2009
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
25 July 2005
Union Bank Of India
0
13 December 2007
Union Bank Of India
0
27 July 2007
Icici Bank Limited
0
15 May 2008
Union Bank Of India
0

Documents

Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Notice of resignation;-28102020
Evidence of cessation;-28102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-27122018
Form ADT-1-13042018_signed
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
Form MGT-7-31032018_signed
Form AOC-4(XBRL)-31032018_signed
Approval letter of extension of financial year of AGM-30032018

Frequently Asked Questions

What is the incorporation date of the Adventity global services private limited?

Incorporation date of the company is 22 May 2001 .

What is the state of the Adventity global services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Adventity global services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adventity global services private limited?

Adventity global services private limited has appointed 12 of directors.

Who are the appointed Directors in Adventity global services private limited?

The appointed directors in the company are:

  • Gaurav satyapal jain
  • Muthunarayanan devanathan
  • Virendra jain
  • Satyapal jain
  • Suresh maikulal gupta
  • Satish avadhanam raman
  • Ulhas sharadkumar deshpande
  • Subramanyan kumar
  • Vivek manohar arora
  • Promod haque
  • Anil joseph
  • Saranathan sarangarajan