Company Information

CIN
U45200MH1992PTC067778
Status
Date of Incorporation
20 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
01 August 2012
Paid Up Capital
78,600,000
Authorised Capital
100,000,000

Directors

Haren Dilip Khatau
Haren Dilip Khatau
Director/Designated Partner
for about 13 years
Mahabanoo Jehangir Contractor
Mahabanoo Jehangir Contractor
Director
for about 26 years
Gracie Eldred Fernandes
Gracie Eldred Fernandes
Director/Designated Partner
for over 14 years
Bhupendrasinhji Vala
Bhupendrasinhji Vala
Director
for over 24 years
Sam Noshir Mistry
Sam Noshir Mistry
Director
for over 30 years

Past Directors

Rajesh Ratanshi Shah
Rajesh Ratanshi Shah
Additional Director
over 14 years ago
Prakash Tukaram Devlekar
Prakash Tukaram Devlekar
Additional Director
over 14 years ago
Kalindi Bharat Pasta
Kalindi Bharat Pasta
Additional Director
over 14 years ago
Prabhudas Ranchhoddas Rajkotia
Prabhudas Ranchhoddas Rajkotia
Director
about 15 years ago
Vipul Amul Desai
Vipul Amul Desai
Additional Director
about 15 years ago
Rina Dilip Khatau
Rina Dilip Khatau
Director
over 24 years ago
Dilip Dharamsey Khatau
Dilip Dharamsey Khatau
Director
over 32 years ago

Documents

Form 21-060913.PDF
Optional Attachment 3-060913.PDF
Optional Attachment 5-060913.PDF
Optional Attachment 4-060913.PDF
Optional Attachment 1-060913.PDF
Copy of the Court-Company Law Board Order-060913.PDF
Optional Attachment 2-060913.PDF
Copy of Board Resolution-120613.PDF
Optional Attachment 1-120613.PDF
Optional Attachment 3-120613.PDF
Optional Attachment 2-120613.PDF
Scheme of Arrangement- Amalgamation-120613.PDF
Form 32-260413.OCT
Evidence of cessation-250413.PDF
XBRL document in respect of balance sheet 06-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-101212-061212 for the FY ending on-310312.OCT
FormSchV-250912 for the FY ending on-310312.OCT
Form 5-180912.PDF
MoA - Memorandum of Association-180912.PDF
Optional Attachment 1-180912.PDF

Frequently Asked Questions

When was the Adventure lodges india private limited incorporated?

The Adventure lodges india private limited was incorporated with ROC on 20 July 1992 as .

Where has the Adventure lodges india private limited been incorporated?

The company was incorporated in Mumbai with registration number 067778.

What is the E-filing status of the company?

The status of Adventure lodges india private limited is Amalgamated.

Number of Key Management personnel of the Adventure lodges india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Adventure lodges india private limited?

The appointed directors in the company are:

  • Prabhudas ranchhoddas rajkotia
  • Gracie eldred fernandes
  • Kalindi bharat pasta
  • Sam noshir mistry
  • Bhupendrasinhji vala
  • Prakash tukaram devlekar
  • Rajesh ratanshi shah
  • Haren dilip khatau
  • Mahabanoo jehangir contractor
  • Dilip dharamsey khatau
  • Rina dilip khatau
  • Vipul amul desai