Company Information

CIN
Status
Date of Incorporation
18 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
726,500,000
Authorised Capital
750,000,000

Directors

Prem Kant Bhutani
Prem Kant Bhutani
Director/Designated Partner
for over 1 year
Monny Vijeshwar
Monny Vijeshwar
Director/Designated Partner
for over 1 year
Ram Niwas
Ram Niwas
Director/Designated Partner
for over 1 year
Shilpi Dhir
Shilpi Dhir
Director/Designated Partner
for about 6 years
Sanjay Chandra
Sanjay Chandra
Director
for over 19 years
Ajay Chandra
Ajay Chandra
Director
for over 20 years
Arvinder Singh Johar
Arvinder Singh Johar
Director
for almost 18 years
Pankaj Shrimali
Pankaj Shrimali
Director
for about 9 years
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Director
for about 17 years
Robin Vijeshwar
Robin Vijeshwar
Director
for over 20 years
Salil Narang
Salil Narang
Director/Designated Partner
for over 3 years
Atul Deopujari
Atul Deopujari
Director
for about 8 years
Munish Kumar Baldev
Munish Kumar Baldev
Director
for about 10 years
Rana Rajesh Kumar Gangahar
Rana Rajesh Kumar Gangahar
Director/Designated Partner
for about 6 years
Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
for about 1 year
Raja Parthasarathy
Raja Parthasarathy
Nominee Director
for about 16 years
Rajiv Gosain
Rajiv Gosain
Director/Designated Partner
for over 1 year
Satpal Suneja
Satpal Suneja
Director/Designated Partner
for over 19 years
Gian Vijeshwar
Gian Vijeshwar
Director/Designated Partner
for over 1 year

Past Directors

Amit Narula
Amit Narula
Cfo
over 2 years ago
Vinod Hingorani
Vinod Hingorani
Director
about 5 years ago
Swapneel Rajendra Desai
Swapneel Rajendra Desai
Nominee Director
over 7 years ago
Sidhartha Shanker Bhowmick
Sidhartha Shanker Bhowmick
Director
about 12 years ago
Jaydeep Janak Bakshi
Jaydeep Janak Bakshi
Director
about 13 years ago
Radhey Shyam Sharda
Radhey Shyam Sharda
Additional Director
over 16 years ago
Prakash Yeshwant Karnik
Prakash Yeshwant Karnik
Nominee Director
over 18 years ago
Rakesh Babbar
Rakesh Babbar
Managing Director
over 22 years ago

Charges

165 Crore
26 February 2014
Axis Bank Limited
20 Crore
13 September 2007
Axis Bank Ltd.
20 Crore
31 January 2007
Axis Bank Ltd.
55 Crore
24 December 2005
Axis Bank Ltd.
70 Crore
31 January 2005
Syndicate Bank
20 Crore
31 January 2007
Axis Bank Ltd.
0
31 January 2005
Syndicate Bank
0
24 December 2005
Axis Bank Ltd.
0
13 September 2007
Axis Bank Ltd.
0
26 February 2014
Axis Bank Limited
0
31 January 2007
Axis Bank Ltd.
0
31 January 2005
Syndicate Bank
0
24 December 2005
Axis Bank Ltd.
0
13 September 2007
Axis Bank Ltd.
0
26 February 2014
Axis Bank Limited
0
31 January 2007
Axis Bank Ltd.
0
31 January 2005
Syndicate Bank
0
24 December 2005
Axis Bank Ltd.
0
13 September 2007
Axis Bank Ltd.
0
26 February 2014
Axis Bank Limited
0

Documents

Form DPT-3-22032021-signed
Form MGT-7-13022021_signed
Form AOC-4(XBRL)-13012021-signed
Form DPT-3-31122020_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year of AGM-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
Form DIR-12-23122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Form DPT-3-22092020-signed
Notice of resignation filed with the company-20122019

Frequently Asked Questions

What is the date on which the Adventure island limited incorporated?

Adventure island limited was incorporated on 18 February 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Adventure island limited compliant?

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

What is the number of directors associated with Adventure island limited?

27 of directors are associated with the company.

What is the number of directors associated with Adventure island limited?

27 of directors are associated with the company.