Company Information

CIN
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Individual Artists
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
14 November 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandeep Dilip Solanki
Sandeep Dilip Solanki
Additional Director
for about 10 years
Prafull Saklecha
Prafull Saklecha
Director
for over 12 years

Past Directors

Sunita Saklecha
Sunita Saklecha
Director
over 12 years ago

Documents

FormFTE-190216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190216.PDF
Affidavit -to be given individually by director-s---190216.PDF
Copy of Board resolution showing authorisation given for filing this application-190216.PDF
Indemnity bond -to be given individually or collectively by director-s--190216.PDF
Form DIR-12-211014.OCT
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Letter of Appointment-181014.PDF
Evidence of cessation-181014.PDF
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170214.PDF
Form 23-170214.PDF
AoA - Articles of Association-170214.PDF
Copy of resolution-170214.PDF
MoA - Memorandum of Association-170214.PDF
Optional Attachment 1-170214.PDF
Optional Attachment 2-170214.PDF
Minutes of Meeting-170214.PDF

Frequently Asked Questions

When was the Extraan adventures private limited incorporated?

The Extraan adventures private limited was incorporated with ROC on 15 May 2012 as .

Where has the Extraan adventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 231114.

What is the E-filing status of the company?

The status of Extraan adventures private limited is Strike Off.

Number of Key Management personnel of the Extraan adventures private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Extraan adventures private limited?

The appointed directors in the company are:

  • Prafull saklecha
  • Sandeep dilip solanki
  • Sunita saklecha