Company Information

CIN
U99999DL1995PTC072104
Status
Date of Incorporation
04 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
240,302,000
Authorised Capital
395,302,000

Directors

Prem Chand Gautam
Prem Chand Gautam
Company Secretary
for over 9 years
Chand Ji Bhat
Chand Ji Bhat
Director/Designated Partner
for almost 2 years
Meenakshi Varma
Meenakshi Varma
Director/Designated Partner
for almost 2 years

Past Directors

Gurvinder Saini
Gurvinder Saini
Additional Director
almost 17 years ago
Shibani Varma Kapur
Shibani Varma Kapur
Director
over 19 years ago
Shefali Varma
Shefali Varma
Director
over 19 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-18022020-signed
Auditor?s certificate-04022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-14-17082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Altered articles of association-10082019
Optional Attachment-(1)-10082019
Form DPT-3-10062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of MGT-8-03012019
List of share holders, debenture holders;-03012019

Frequently Asked Questions

What is the date of Ardee finvest pvt. ltd. incorporation?

Incorporation date of the company is 04 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ardee finvest pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Shibani varma kapur
  • Meenakshi varma
  • Chand ji bhat
  • Gurvinder saini
  • Shefali varma
  • Prem chand gautam