Company Information
CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Kolkata / ROC Kolkata
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
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Modi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Gaurav Karnani
Director
almost 11 years ago
almost 11 years ago
Madhu Devi Saraf
Managing Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 43] Theme Park And Resorts.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Theme Park And Resorts.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +34 more Brands for Theme Adventures & Resorts Private Limited.
Charges
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 written consent given by auditor-22092020
Copy of resolution passed by the company-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
Form INC-22-13042017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Copy of board resolution authorizing giving of notice-13042017
Copies of the utility bills as mentioned above (not older than two months)-13042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032017
Optional Attachment-(1)-07032017
Optional Attachment-(2)-07032017
Complete record of private placement offers and acceptances in Form PAS-5.-07032017
Optional Attachment-(3)-07032017
Form DIR-11-07032017_signed
Notice of resignation filed with the company-07032017
