Company Information

CIN
Status
Date of Incorporation
13 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
State Government Social Security Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sangeeta Sahni
Sangeeta Sahni
Director/Designated Partner
for over 13 years
Prashant Bahl
Prashant Bahl
Director/Designated Partner
for over 1 year

Past Directors

Prerna Bahl
Prerna Bahl
Director
over 17 years ago

Trademarks

Charges

2 Crore
03 December 2009
Hdfc Bank Limited
2 Crore
31 December 2021
Axis Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
31 December 2021
Axis Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
31 December 2021
Axis Bank Limited
0
03 December 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Optional Attachment-(1)-24072019
Instrument(s) of creation or modification of charge;-24072019
Form DPT-3-27062019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018

Frequently Asked Questions

When was the Adventure securitas private limited incorporated?

The Adventure securitas private limited was incorporated with ROC on 13 April 2007 as .

Where has the Adventure securitas private limited been incorporated?

The company was incorporated in Delhi with registration number 162013.

What is the E-filing status of the company?

The status of Adventure securitas private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Adventure securitas private limited?

The appointed directors in the company are:

  • Prashant bahl
  • Prerna bahl
  • Sangeeta sahni