Company Information

CIN
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,810,000
Authorised Capital
25,000,000

Directors

Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director
for about 17 years
Naveen Babel
Naveen Babel
Director/Designated Partner
for about 7 years
Naresh Kumar Babel
Naresh Kumar Babel
Director/Designated Partner
for about 7 years

Past Directors

Sunil Karansingh Bhandari
Sunil Karansingh Bhandari
Director
over 12 years ago
Neeta Bhandari Sunil
Neeta Bhandari Sunil
Director
over 12 years ago

Documents

Form INC-28-16052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25042018
Form GNL-2-05012018-signed
Form INC-22-27122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017
Optional Attachment-(1)-27122017
Copies of the utility bills as mentioned above (not older than two months)-27122017
Copy of board resolution authorizing giving of notice-27122017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form MGT-14-05102017_signed
Letter of appointment;-05102017

Frequently Asked Questions

When was the Aardee multitrade private limited incorporated?

The Aardee multitrade private limited was incorporated with ROC on 13 March 2007 as .

Where has the Aardee multitrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 168680.

What is the E-filing status of the company?

The status of Aardee multitrade private limited is Amalgamated.

Number of Key Management personnel of the Aardee multitrade private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aardee multitrade private limited?

The appointed directors in the company are:

  • Neeta bhandari sunil
  • Sunil karansingh bhandari
  • Sanjay soumitra dangi
  • Naresh kumar babel
  • Naveen babel