Company Information

CIN
U65993WB1996PTC079012
Status
Date of Incorporation
02 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
568,049,920
Authorised Capital
783,500,000

Directors

Devendra Khemka
Devendra Khemka
Director/Designated Partner
for over 2 years
Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
for over 1 year
Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
for over 1 year
Akshay Poddar
Akshay Poddar
Director/Designated Partner
for over 27 years
Saroj Kumar Poddar
Saroj Kumar Poddar
Director/Designated Partner
for over 28 years

Past Directors

Charges

60 Crore
22 January 2008
Axis Bank Limited
15 Crore
28 August 2021
Barclays Investments & Loans (india) Private Limited
60 Crore
29 November 2019
Catalyst Trusteeship Limited
310 Crore
11 July 2019
Catalyst Trusteeship Limited
310 Crore
28 August 2021
Others
0
11 July 2019
Others
0
29 November 2019
Others
0
22 January 2008
Axis Bank Limited
0
28 August 2021
Others
0
11 July 2019
Others
0
29 November 2019
Others
0
22 January 2008
Axis Bank Limited
0
28 August 2021
Others
0
11 July 2019
Others
0
29 November 2019
Others
0
22 January 2008
Axis Bank Limited
0
28 August 2021
Others
0
11 July 2019
Others
0
29 November 2019
Others
0
22 January 2008
Axis Bank Limited
0
29 June 2021
Others
0
30 June 2021
Others
0
28 August 2021
Others
0
29 November 2019
Others
0
11 July 2019
Others
0
22 January 2008
Axis Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC-4 CFS NBFC(Ind AS)-30122020_signed
Form AOC-4 NBFC(IND AS)-30122020_signed
Directors report as per section 134(3)-28122020
Company CSR policy as per sub-section (4) of section 135-28122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-28122020
Form MGT-14-10092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(1)-17082020
Altered memorandum of association-17082020
Altered articles of association-17082020
Form CHG-9-22012020-signed
Certificate of registration of charge-20200122
Certificate of Registration for Modification of charge-20200122
Copy of the resolution authorising the issue of the debenture series.-26122019
Instrument of creation or modification of charge-26122019

Frequently Asked Questions

What is the incorporation date of the Adventz finance private limited?

Incorporation date of the company is 02 April 1996 .

What is the state of the Adventz finance private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Adventz finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adventz finance private limited?

Adventz finance private limited has appointed 5 of directors.

Who are the appointed Directors in Adventz finance private limited?

The appointed directors in the company are:

  • Devendra khemka
  • Saroj kumar poddar
  • Akshay poddar
  • Jyotsna poddar
  • Shradha agarwala