Company Information

CIN
Status
Date of Incorporation
13 August 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Photostat
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Meenakshi Varma
Meenakshi Varma
Director/Designated Partner
for almost 2 years
Shibani Varma Kapur
Shibani Varma Kapur
Director/Designated Partner
for over 1 year

Past Directors

Shefali Varma
Shefali Varma
Director
almost 20 years ago
Gurvinder Saini
Gurvinder Saini
Director
almost 20 years ago

Charges

0
28 July 2003
Lord Krishna Bank Limited
12 Crore
30 August 2002
Lord Krishna Bank Limited
1 Crore
30 August 2002
Lord Krishna Bank Limited
0
28 July 2003
Lord Krishna Bank Limited
0
30 August 2002
Lord Krishna Bank Limited
0
28 July 2003
Lord Krishna Bank Limited
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-12082019-signed
Altered articles of association-06082019
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(3)-13112018
Optional Attachment-(2)-13112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Optional Attachment-(1)-13112018
Form AOC-4(XBRL)-13112018_signed
Form MGT-7-02122017_signed

Frequently Asked Questions

When was the Ardee business centre pvt. ltd. incorporated?

The Ardee business centre pvt. ltd. was incorporated with ROC on 13 August 1986 as .

Where has the Ardee business centre pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 025087.

What is the E-filing status of the company?

The status of Ardee business centre pvt. ltd. is Active.

Number of Key Management personnel of the Ardee business centre pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Ardee business centre pvt. ltd.?

The appointed directors in the company are:

  • Shibani varma kapur
  • Meenakshi varma
  • Gurvinder saini
  • Shefali varma