Company Information

CIN
Status
Date of Incorporation
10 June 1985
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 August 2013
Paid Up Capital
54,633,240
Authorised Capital
55,000,000

Directors

Satyanarayan Khaitan .
Satyanarayan Khaitan .
Director/Designated Partner
for over 19 years
Ramesh Maheshwari .
Ramesh Maheshwari .
Director/Designated Partner
for over 20 years
Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
for almost 2 years
Santosh Kumar Rungta
Santosh Kumar Rungta
Director/Designated Partner
for 12 months
Akshay Poddar
Akshay Poddar
Director/Designated Partner
for about 24 years
Saroj Kumar Poddar
Saroj Kumar Poddar
Director/Designated Partner
for about 29 years

Past Directors

Documents

Form INC-28-270315.PDF
Copy of the Court-Company Law Board Order-270315.PDF
Form 67 -Addendum--130814 in respect of Form INC-28-110714.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Form INC-28-110714.PDF
Copy of the Court-Company Law Board Order-110714.PDF
Form 67 -Addendum--200614 in respect of Form MGT-14-200514.PDF
Optional Attachment 1-200614.PDF
Form MGT-14-200514.PDF
Copy of resolution-200514.PDF
Letter of the charge holder-170214.PDF
Form 17-170214.OCT
Memorandum of satisfaction of Charge-170214.PDF
Form 62-130214.PDF
Optional Attachment 1-130214.PDF
Optional Attachment 2-130214.PDF
Form 23-041213.PDF
Copy of resolution-041213.PDF

Frequently Asked Questions

When was the Adventz investments and holdings limited incorporated?

The Adventz investments and holdings limited was incorporated with ROC on 10 June 1985 as .

Where has the Adventz investments and holdings limited been incorporated?

The company was incorporated in Kolkata with registration number 039055.

What is the E-filing status of the company?

The status of Adventz investments and holdings limited is Amalgamated.

Number of Key Management personnel of the Adventz investments and holdings limited?

The company has 6 key management personnel in the company.

Who are the directors of the Adventz investments and holdings limited?

The appointed directors in the company are:

  • Saroj kumar poddar
  • Akshay poddar
  • Santosh kumar rungta
  • Jyotsna poddar
  • Ramesh maheshwari .
  • Satyanarayan khaitan .