Company Information

CIN
U74899DL1985PTC020676
Status
Date of Incorporation
15 April 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aditya Bajaj
Aditya Bajaj
Director/Designated Partner
for over 1 year
Uma Bajaj
Uma Bajaj
Director/Designated Partner
for over 23 years
Rani Bajaj
Rani Bajaj
Director/Designated Partner
for over 1 year
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Nitya Bajaj Birla
Nitya Bajaj Birla
Director
about 14 years ago

Charges

0
26 September 2013
Standard Chartered Bank
1 Crore
26 September 2013
Standard Chartered Bank
0
26 September 2013
Standard Chartered Bank
0

Documents

Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Form DPT-3-16092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the incorporation date of the Adventure world ( india) private ltd?

Incorporation date of the company is 15 April 1985 .

What is the state of the Adventure world ( india) private ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Adventure world ( india) private ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adventure world ( india) private ltd?

Adventure world ( india) private ltd has appointed 5 of directors.

Who are the appointed Directors in Adventure world ( india) private ltd?

The appointed directors in the company are:

  • Raj kumar bajaj
  • Rani bajaj
  • Uma bajaj
  • Aditya bajaj
  • Nitya bajaj birla