Company Information

CIN
L36993WB1995PLC069510
Status
Date of Incorporation
16 March 1995
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Smoking Pipes; Combs, Hair Slides
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
56,277,870
Authorised Capital
56,500,000

Directors

Tushar Suraiya
Tushar Suraiya
Director/Designated Partner
for about 1 year
Devendra Khemka
Devendra Khemka
Director/Designated Partner
for over 10 years
Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
for over 1 year
Kunal Agarwala
Kunal Agarwala
Director/Designated Partner
for over 1 year
Gaurav Agarwala
Gaurav Agarwala
Director/Designated Partner
for over 1 year
Akshay Poddar
Akshay Poddar
Director/Designated Partner
for over 12 years

Past Directors

Pankaj Tibrawalla
Pankaj Tibrawalla
Additional Director
about 1 year ago
Rewati Raman Goenka
Rewati Raman Goenka
Director
almost 18 years ago
Piyush Khaitan
Piyush Khaitan
Director
over 24 years ago

Documents

Form AOC-4 CFS NBFC(Ind AS)-03042021_signed
Form AOC-4 CFS NBFC(Ind AS)-09012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Secretarial Audit Report-30122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Supplementary or Test audit report under section 143-30122020
Secretarial Audit Report-29122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4 NBFC(IND AS)-29122020_signed
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form MGT-15-04122020_signed
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Interest in other entities;-02032020

Frequently Asked Questions

What is the incorporation date of the Adventz securities enterprises limited?

Incorporation date of the company is 16 March 1995 .

What is the state of the Adventz securities enterprises limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Adventz securities enterprises limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adventz securities enterprises limited?

Adventz securities enterprises limited has appointed 9 of directors.

Who are the appointed Directors in Adventz securities enterprises limited?

The appointed directors in the company are:

  • Devendra khemka
  • Akshay poddar
  • Pankaj tibrawalla
  • Kunal agarwala
  • Rewati raman goenka
  • Shradha agarwala
  • Gaurav agarwala
  • Piyush khaitan
  • Tushar suraiya