Company Information

CIN
Status
Date of Incorporation
23 October 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Arlene Antonio Fernandes
Arlene Antonio Fernandes
Director/Designated Partner
for almost 3 years
Pratik Pramod Chaturvedi
Pratik Pramod Chaturvedi
Director/Designated Partner
for over 3 years
Antonio Avelino Fernandes
Antonio Avelino Fernandes
Director
for over 1 year

Past Directors

Daryl Paul Francis
Daryl Paul Francis
Director
almost 26 years ago
Andre Sean Francis
Andre Sean Francis
Director
about 27 years ago
Constantine Wilfred Eliezer
Constantine Wilfred Eliezer
Director
over 42 years ago

Charges

1 Crore
28 January 2011
The Shamrao Vithal Co-operatie Bank Limited
5 Lak
23 April 2010
The Shamrao Vithal Co-op. Bank Limited
15 Lak
02 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
8 Lak
10 January 2006
The Shaimrao Vithal Co-op Bank Ltd.
7 Lak
26 December 2000
The Shamaroa Vithal Co-op. Bank Ltd.
5 Lak
28 December 1999
The Shamaroa Vithal Co-op. Bank Ltd.
1 Lak
09 December 1997
The Shamrao Vithal Co-op. Bank Ltd.
1 Lak
24 May 1996
Svc Co-operative Bank Limited
39 Lak
07 November 1995
The Shamaroa Vithal Co-op. Bank Ltd.
1 Lak
15 November 1992
The Shamaroa Vithal Co-op. Bank Ltd.
5 Lak
15 November 1992
The Shamaro Vithal Co-oprative Bank Limited
5 Lak
15 November 1992
The Shamrao Vithal Co-op. Bank Limited
78 Lak
27 March 1992
The Shamrao Vithal Co-operative Bank Ltd.
5 Lak
29 October 1990
The Shamrao Vithal Co-operative Bank Ltd.
3 Lak
12 March 1987
The Shamrao Vithal Co-op. Bank Ltd.
1 Lak
08 September 1986
The Shamrao Vithal Co-operative Bank Ltd.
50 Thousand
06 December 1985
The Shamaroa Vithal Co-op. Bank Ltd.
2 Lak
23 October 1975
Vijaya Bank Ltd.
2 Lak
21 December 1974
Vijaya Bank Ltd
60 Thousand
19 November 1974
The Vijaya Bank Ltd.
1 Lak
24 May 1996
Others
0
28 January 2011
The Shamrao Vithal Co-operatie Bank Limited
0
15 November 1992
The Shamrao Vithal Co-op. Bank Limited
0
02 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
12 March 1987
The Shamrao Vithal Co-op. Bank Ltd.
0
15 November 1992
The Shamaro Vithal Co-oprative Bank Limited
0
26 December 2000
The Shamaroa Vithal Co-op. Bank Ltd.
0
09 December 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
07 November 1995
The Shamaroa Vithal Co-op. Bank Ltd.
0
15 November 1992
The Shamaroa Vithal Co-op. Bank Ltd.
0
23 October 1975
Vijaya Bank Ltd.
0
06 December 1985
The Shamaroa Vithal Co-op. Bank Ltd.
0
08 September 1986
The Shamrao Vithal Co-operative Bank Ltd.
0
10 January 2006
The Shaimrao Vithal Co-op Bank Ltd.
0
28 December 1999
The Shamaroa Vithal Co-op. Bank Ltd.
0
23 April 2010
The Shamrao Vithal Co-op. Bank Limited
0
27 March 1992
The Shamrao Vithal Co-operative Bank Ltd.
0
29 October 1990
The Shamrao Vithal Co-operative Bank Ltd.
0
21 December 1974
Vijaya Bank Ltd
0
19 November 1974
The Vijaya Bank Ltd.
0
24 May 1996
Others
0
28 January 2011
The Shamrao Vithal Co-operatie Bank Limited
0
15 November 1992
The Shamrao Vithal Co-op. Bank Limited
0
02 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
12 March 1987
The Shamrao Vithal Co-op. Bank Ltd.
0
15 November 1992
The Shamaro Vithal Co-oprative Bank Limited
0
26 December 2000
The Shamaroa Vithal Co-op. Bank Ltd.
0
09 December 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
07 November 1995
The Shamaroa Vithal Co-op. Bank Ltd.
0
15 November 1992
The Shamaroa Vithal Co-op. Bank Ltd.
0
23 October 1975
Vijaya Bank Ltd.
0
06 December 1985
The Shamaroa Vithal Co-op. Bank Ltd.
0
08 September 1986
The Shamrao Vithal Co-operative Bank Ltd.
0
10 January 2006
The Shaimrao Vithal Co-op Bank Ltd.
0
28 December 1999
The Shamaroa Vithal Co-op. Bank Ltd.
0
23 April 2010
The Shamrao Vithal Co-op. Bank Limited
0
27 March 1992
The Shamrao Vithal Co-operative Bank Ltd.
0
29 October 1990
The Shamrao Vithal Co-operative Bank Ltd.
0
21 December 1974
Vijaya Bank Ltd
0
19 November 1974
The Vijaya Bank Ltd.
0
24 May 1996
Others
0
28 January 2011
The Shamrao Vithal Co-operatie Bank Limited
0
15 November 1992
The Shamrao Vithal Co-op. Bank Limited
0
02 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
12 March 1987
The Shamrao Vithal Co-op. Bank Ltd.
0
15 November 1992
The Shamaro Vithal Co-oprative Bank Limited
0
26 December 2000
The Shamaroa Vithal Co-op. Bank Ltd.
0
09 December 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
07 November 1995
The Shamaroa Vithal Co-op. Bank Ltd.
0
15 November 1992
The Shamaroa Vithal Co-op. Bank Ltd.
0
23 October 1975
Vijaya Bank Ltd.
0
06 December 1985
The Shamaroa Vithal Co-op. Bank Ltd.
0
08 September 1986
The Shamrao Vithal Co-operative Bank Ltd.
0
10 January 2006
The Shaimrao Vithal Co-op Bank Ltd.
0
28 December 1999
The Shamaroa Vithal Co-op. Bank Ltd.
0
23 April 2010
The Shamrao Vithal Co-op. Bank Limited
0
27 March 1992
The Shamrao Vithal Co-operative Bank Ltd.
0
29 October 1990
The Shamrao Vithal Co-operative Bank Ltd.
0
21 December 1974
Vijaya Bank Ltd
0
19 November 1974
The Vijaya Bank Ltd.
0

Documents

Form DPT-3-13082020-signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form CHG-1-26032019_signed
Optional Attachment-(1)-26032019
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018

Frequently Asked Questions

What is the incorporation date of the Ardan plastic industries private limited?

Incorporation date of the company is 23 October 1974 .

What is the state of the Ardan plastic industries private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ardan plastic industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ardan plastic industries private limited?

Ardan plastic industries private limited has appointed 6 of directors.

Who are the appointed Directors in Ardan plastic industries private limited?

The appointed directors in the company are:

  • Antonio avelino fernandes
  • Constantine wilfred eliezer
  • Andre sean francis
  • Daryl paul francis
  • Pratik pramod chaturvedi
  • Arlene antonio fernandes