Company Information

CIN
Status
Date of Incorporation
19 May 1993
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,900
Authorised Capital
150,000

Directors

Jai Hari Bhargava
Jai Hari Bhargava
Director/Designated Partner
for over 1 year
Radhika Bhargava
Radhika Bhargava
Director/Designated Partner
for over 31 years

Past Directors

Ram Kishore Gupta
Ram Kishore Gupta
Director
about 16 years ago
Poonam Bhargava
Poonam Bhargava
Director
over 31 years ago

Charges

5 Crore
19 February 2020
Union Bank Of India
5 Crore
28 December 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
19 February 2020
Others
0
28 December 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
19 February 2020
Others
0

Documents

Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form DPT-3-23102020-signed
Auditor?s certificate-29092020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092019
Copy of the intimation sent by company-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form AOC - 4 CFS-24092019

Frequently Asked Questions

When was the Ardee trading company private limited incorporated?

The Ardee trading company private limited was incorporated with ROC on 19 May 1993 as .

Where has the Ardee trading company private limited been incorporated?

The company was incorporated in Kanpur with registration number 015392.

What is the E-filing status of the company?

The status of Ardee trading company private limited is Active.

Number of Key Management personnel of the Ardee trading company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ardee trading company private limited?

The appointed directors in the company are:

  • Poonam bhargava
  • Radhika bhargava
  • Ram kishore gupta
  • Jai hari bhargava