Company Information

CIN
Status
Date of Incorporation
10 December 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,310,000
Authorised Capital
60,500,000

Directors

Priti Modi
Priti Modi
Director/Designated Partner
for over 1 year
Amit Kumar Modi
Amit Kumar Modi
Director/Designated Partner
for almost 8 years

Past Directors

Gaurav Karnani
Gaurav Karnani
Director
about 10 years ago
Madhu Devi Saraf
Madhu Devi Saraf
Managing Director
about 10 years ago

Trademarks

Mad Venture, Device Of Musk... Theme Adventures Resorts

[Class : 41] Entertainment; Sporting And Cultural Activities, Amusement Park.

Mad Venture (Label) Theme Adventures Resorts

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Mad Venture (Label) Theme Adventures Resorts

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.

Mad Venture (Label) Theme Adventures Resorts

[Class : 15] Musical Instruments.

Mad Venture (Label) Theme Adventures Resorts

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Mad Venture (Label) Theme Adventures Resorts

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Mad Venture (Label) Theme Adventures Resorts

[Class : 38] Telecommunications.

Mad Venture (Label) Theme Adventures Resorts

[Class : 21] Household Or Kitchen Utensils And Containers(not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes(except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes.

Mad Venture (Label) Theme Adventures Resorts

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials.

Mad Venture (Label) Theme Adventures Resorts

[Class : 20] Furniture, Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics.

Mad Venture (Label) Theme Adventures Resorts

[Class : 13] Firearms; Ammunition And Projectiles; Explosives; Fire Works

Mad Venture (Label) Theme Adventures Resorts

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers

Mad Venture (Label) Theme Adventures Resorts

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials ...

Mad Venture (Label) Theme Adventures Resorts

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.

Mad Venture (Label) Theme Adventures Resorts

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Mad Venture (Label) Theme Adventures Resorts

[Class : 23] Yarns And Threads, For Textile Use

Mad Venture (Label) Theme Adventures Resorts

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings(non Textile)

Mad Venture (Label) Theme Adventures Resorts

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water

Mad Venture (Label) Theme Adventures Resorts

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddler.

Mad Venture (Label) Theme Adventures Resorts

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes.

Mad Venture (Label) Theme Adventures Resorts

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Mad Venture (Label) Theme Adventures Resorts

[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes) Padding And Stuffing Materials(except Of Rubber Or Plastics); Raw Fibrous Textile Materials.

Mad Venture (Label) Theme Adventures Resorts

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs.

Mad Venture (Label) Theme Adventures Resorts

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Mad Venture (Label) Theme Adventures Resorts

[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels(including Motor Spirit) And Illuminants; Candles, Wicks.

Mad Venture (Label) Theme Adventures Resorts

[Class : 8] Hand Tools And Implements (Hand Operated); Cutlery; Side Arms; Razors.

Mad Venture (Label) Theme Adventures Resorts

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Op...

Mad Venture (Label) Theme Adventures Resorts

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments

Mad Venture (Label) Theme Adventures Resorts

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal.

Mad Venture (Label) Theme Adventures Resorts

[Class : 25] Clothing, Footwear, Headgear

Mad Venture (Label) Theme Adventures Resorts

[Class : 26] Lace And Embroidery, Ribbons And Braid; Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers

Mad Venture (Label) Theme Adventures Resorts

[Class : 34] Tobacco, Smokers' Articles, Matches

Mad Venture (Label) Theme Adventures Resorts

[Class : 40] Treatment Of Materials

Madventure (Device) Theme Adventures Resorts

[Class : 41] Entertainment, Amusement Park, Sporting And Cultural Activities.

Madventure (Device) Theme Adventures Resorts

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation.

Madventure Theme Adventures And Resorts Private Limited

[Class : 43] Theme Park And Resorts.

Madventure Theme Adventures And Resorts Private Limited

[Class : 43] Theme Park And Resorts.

Charges

4 Crore
11 June 2015
Bmw India Financial Services Private Limited
4 Crore
11 June 2015
Bmw India Financial Services Private Limited
0
11 June 2015
Bmw India Financial Services Private Limited
0
11 June 2015
Bmw India Financial Services Private Limited
0

Documents

Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Form DPT-3-15062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27062019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-26122018
Form AOC-4(XBRL)-29122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of board resolution authorizing giving of notice-13042017
Copies of the utility bills as mentioned above (not older than two months)-13042017

Frequently Asked Questions

What is the date on which the Theme adventures & resorts private limited incorporated?

Theme adventures & resorts private limited was incorporated on 10 December 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Theme adventures & resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Theme adventures & resorts private limited?

4 of directors are associated with the company.

What is the number of directors associated with Theme adventures & resorts private limited?

4 of directors are associated with the company.