Company Information

CIN
U63040DL2001PTC110107
Status
Date of Incorporation
21 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
224,832,640
Authorised Capital
250,000,000

Directors

Rupal Gambhir
Rupal Gambhir
Director/Designated Partner
for about 1 year
Anjali Babbar Basu
Anjali Babbar Basu
Director
for over 18 years
Neena Morada
Neena Morada
Director/Designated Partner
for almost 3 years
Sanjay Basu
Sanjay Basu
Director/Designated Partner
for over 23 years
Prakash Lal Kapur
Prakash Lal Kapur
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Crore
22 June 2012
United Bank Of India
2 Crore
19 March 2010
Oriental Bank Of Commerce
5 Crore
17 March 2005
State Bank Of India
20 Lak
04 June 2020
Punjab National Bank
80 Lak
30 April 2020
Punjab National Bank
12 Lak
31 May 2021
Punjab National Bank
92 Lak
21 February 2022
Others
0
19 March 2010
Others
0
23 May 2022
Others
0
04 December 2021
Others
0
31 May 2021
Others
0
04 June 2020
Others
0
30 April 2020
Others
0
17 March 2005
State Bank Of India
0
22 June 2012
United Bank Of India
0
21 February 2022
Others
0
19 March 2010
Others
0
23 May 2022
Others
0
04 December 2021
Others
0
31 May 2021
Others
0
04 June 2020
Others
0
30 April 2020
Others
0
17 March 2005
State Bank Of India
0
22 June 2012
United Bank Of India
0
21 February 2022
Others
0
19 March 2010
Others
0
23 May 2022
Others
0
04 December 2021
Others
0
31 May 2021
Others
0
04 June 2020
Others
0
30 April 2020
Others
0
17 March 2005
State Bank Of India
0
22 June 2012
United Bank Of India
0

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-07122020-signed
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Auditor?s certificate-22012020
List of depositors-22012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form AOC-4(XBRL)-16012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Form CHG-4-23112019_signed

Frequently Asked Questions

When was the Adventure resorts and cruises private limited incorporated?

The Adventure resorts and cruises private limited was incorporated with ROC on 21 March 2001 as .

Where has the Adventure resorts and cruises private limited been incorporated?

The company was incorporated in Delhi with registration number 110107.

What is the E-filing status of the company?

The status of Adventure resorts and cruises private limited is Active.

Number of Key Management personnel of the Adventure resorts and cruises private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Adventure resorts and cruises private limited?

The appointed directors in the company are:

  • Prakash lal kapur
  • Sanjay basu
  • Neena morada
  • Anjali babbar basu
  • Rupal gambhir