Company Information

CIN
Status
Date of Incorporation
03 April 1986
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
100,000,000
Authorised Capital
277,500,000

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
9 Crore
02 September 2004
Lord Krishna Bank Limited
1 Crore
02 September 2004
Lord Krishna Bank Limited
0
28 July 2003
Lord Krishna Bank
0
02 September 2004
Lord Krishna Bank Limited
0
28 July 2003
Lord Krishna Bank
0

Documents

Form DPT-3-08092020-signed
Form MSME FORM I-26082020_signed
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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 MSME FORM I-28102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form MGT-14-12082019-signed
Altered memorandum of association-05082019
Altered articles of association-05082019
Optional Attachment-(1)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DPT-3-01072019
Copy of MGT-8-22122018

Frequently Asked Questions

When was the Ardee infrastructure private limited incorporated?

The Ardee infrastructure private limited was incorporated with ROC on 03 April 1986 as .

Where has the Ardee infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 023814.

What is the E-filing status of the company?

The status of Ardee infrastructure private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Ardee infrastructure private limited?

The appointed directors in the company are:

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