Company Information
CIN
Status
Date of Incorporation
13 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Surinder Surjit Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Althea Joy Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Arjun Sharma
Director
about 16 years ago
about 16 years ago
Brijesh Saxena
Director
about 22 years ago
about 22 years ago
Kavi Ghei
Director
over 32 years ago
over 32 years ago
Past Directors
David Kanchen Singh
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 33] Services In The Field Of Alcoholic Beverages I.E. Alcoholic Essences, Alcoholic Extracts, Anise [Liqueur], Anisette [Liqueur], Arak, Beverages Containing Fruit (Alcoholic), Beverages (Distilled), Bitters, Cider, Cocktails, Curacao, Digesters [Liqueurs End Spirits], Distilled Beverages, Fruit Extracts [Alcoholic], Gin, Peppermint Liqueurs, Perry, Piquette, Rice A...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Services In The Field Of Alcoholic Beverages I.E. Alcoholic Essences, Alcoholic Extracts, Anise [Liqueur], Anisette [Liqueur], Arak, Beverages Containing Fruit (Alcoholic), Beverages (Distilled), Bitters, Cider, Cocktails, Curacao, Digesters [Liqueurs End Spirits], Distilled Beverages, Fruit Extracts [Alcoholic], Gin, Peppermint Liqueurs, Perry, Piquette, Rice A...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Tour & Travel Arrangements Services Namely Reservation And Booking, Car Rentals Services, Chauffeur Services, Package Tours Including Excursions For Tourist, Packages For Destination For Specific Interest Or Best Suited For Certain Adventurous Sports, Mountaineering, Trekking, Ballooning, Safari, Camping, Skiing, Water Rafting, Scuba Diving, Mountain Biking, Tea...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Eco Adventures Private Limited.
Charges
08 April 2006
Standard Chartered Bank
1 Crore
08 April 2006
Standard Chartered Bank
0
08 April 2006
Standard Chartered Bank
0
Documents
Form STK-2-22032019-signed
Optional Attachment-(3)-04082018
Optional Attachment-(2)-04082018
-04082018
Optional Attachment-(1)-04082018
Form MGT-14-03082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form DIR-12-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form CHG-4-17112016_signed
Letter of the charge holder stating that the amount has been satisfied-17112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161117
Form DIR-11-12102016_signed
Form DIR-12-12102016_signed
Proof of dispatch-12102016
Acknowledgement received from company-12102016
Notice of resignation filed with the company-12102016
Optional Attachment-(5)-12102016
Letter of appointment;-12102016
Evidence of cessation;-12102016
