Company Information

CIN
U92490DL2012PTC244748
Status
Date of Incorporation
09 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumari Himadri
Kumari Himadri
Director/Designated Partner
for over 1 year
Himanshu Shekhar
Himanshu Shekhar
Director/Designated Partner
for almost 7 years
Kajal Giri
Kajal Giri
Director/Designated Partner
for almost 7 years

Past Directors

Jacobus Leenaars
Jacobus Leenaars
Director
about 12 years ago
Noreen Sophie Van Holstein
Noreen Sophie Van Holstein
Director
about 12 years ago

Documents

Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Notice of resignation;-03082019
Form DIR-12-03082019_signed
Evidence of cessation;-03082019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-10042019_signed

Frequently Asked Questions

What is the date of Jack's adventures private limited incorporation?

Incorporation date of the company is 09 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Jack's adventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Noreen sophie van holstein
  • Jacobus leenaars
  • Kajal giri
  • Himanshu shekhar
  • Kumari himadri