Company Information

CIN
Status
Date of Incorporation
25 June 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
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

Soundararajan Balasubramanian
Soundararajan Balasubramanian
Director/Designated Partner
for over 1 year
Simran Manmohan Taneja
Simran Manmohan Taneja
Director/Designated Partner
for over 5 years
Shilpa Manmohan Taneja
Shilpa Manmohan Taneja
Director/Designated Partner
for over 1 year

Past Directors

Manmohan Om Taneja
Manmohan Om Taneja
Director
about 11 years ago

Charges

1 Crore
29 January 2007
Axis Bank Limited
1 Crore
26 November 2008
Axis Bank Limited
25 Lak
03 March 2008
Axis Bank Limited
26 Lak
02 November 2022
Hdfc Bank Limited
0
03 March 2008
Axis Bank Limited
0
26 November 2008
Axis Bank Limited
0
29 January 2007
Axis Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
03 March 2008
Axis Bank Limited
0
26 November 2008
Axis Bank Limited
0
29 January 2007
Axis Bank Limited
0

Documents

Form DPT-3-16092020-signed
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-29062019
Form DIR-12-21052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019

Frequently Asked Questions

When was the Adventure advertising private limited incorporated?

The Adventure advertising private limited was incorporated with ROC on 25 June 1991 as .

Where has the Adventure advertising private limited been incorporated?

The company was incorporated in Mumbai with registration number 062211.

What is the E-filing status of the company?

The status of Adventure advertising private limited is Active.

Number of Key Management personnel of the Adventure advertising private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Adventure advertising private limited?

The appointed directors in the company are:

  • Shilpa manmohan taneja
  • Manmohan om taneja
  • Simran manmohan taneja
  • Soundararajan balasubramanian