Company Information

CIN
U45201DL1984ULT018362
Status
Date of Incorporation
08 June 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
3,200,000

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
over 19 years ago
Gurvinder Saini
Gurvinder Saini
Director
over 19 years ago

Charges

0
25 April 1995
Citi Bank N.a.
2 Crore
25 April 1985
Citi Bank N.a.
2 Crore
03 June 1999
The Bank Of Nova Scotia
7 Crore
03 June 1999
The Bank Of Nova Scotia
0
25 April 1985
Citi Bank N.a.
0
25 April 1995
Citi Bank N.a.
0
03 June 1999
The Bank Of Nova Scotia
0
25 April 1985
Citi Bank N.a.
0
25 April 1995
Citi Bank N.a.
0
03 June 1999
The Bank Of Nova Scotia
0
25 April 1985
Citi Bank N.a.
0
25 April 1995
Citi Bank N.a.
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-18112020_signed
Auditor?s certificate-18112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MSME FORM I-28102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form MGT-14-12082019-signed
Altered articles of association-05082019

Frequently Asked Questions

When was the Ardee housing private limited incorporated?

The Ardee housing private limited was incorporated with ROC on 08 June 1984 as .

Where has the Ardee housing private limited been incorporated?

The company was incorporated in Delhi with registration number 018362.

What is the E-filing status of the company?

The status of Ardee housing private limited is Active.

Number of Key Management personnel of the Ardee housing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ardee housing private limited?

The appointed directors in the company are:

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