Company Information

CIN
U99999DL1997PTC087741
Status
Date of Incorporation
05 June 1997
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
3,500,000
Authorised Capital
10,000,000

Directors

Anand Kumar Jain
Anand Kumar Jain
Director
for almost 14 years
Pradyumn Pathak
Pradyumn Pathak
Director/Designated Partner
for over 1 year
Rahul Jain
Rahul Jain
Director/Designated Partner
for over 27 years

Past Directors

Harshad Kumar Shah
Harshad Kumar Shah
Director
over 10 years ago
Pushpamala Jain
Pushpamala Jain
Director
over 27 years ago

Charges

17 August 2023
Others
0
17 August 2023
Others
0
17 August 2023
Others
0

Documents

Form DPT-3-11032021-signed
Form DIR-12-07122020_signed
Evidence of cessation;-02122020
Notice of resignation;-02122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form MGT-14-07112019-signed
Form AOC - 4 CFS-01112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Altered memorandum of association-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Altered articles of association-29102019

Frequently Asked Questions

What is the date on which the Adventures (india) private limited incorporated?

Adventures (india) private limited was incorporated on 05 June 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Adventures (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adventures (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Adventures (india) private limited?

5 of directors are associated with the company.