Company Information

CIN
U72900DL1988PTC030776
Status
Date of Incorporation
26 February 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,010,200
Authorised Capital
25,000,000

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

Charges

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

Documents

Form DPT-3-24122020_signed
Form DPT-3-07022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form MGT-14-12082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Altered articles of association-06082019
Optional Attachment-(1)-06082019
Form DPT-3-14062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-22112017_signed

Frequently Asked Questions

What is the incorporation date of the Ardee unitron computers private limited?

Incorporation date of the company is 26 February 1988 .

What is the state of the Ardee unitron computers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ardee unitron computers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ardee unitron computers private limited?

Ardee unitron computers private limited has appointed 4 of directors.

Who are the appointed Directors in Ardee unitron computers private limited?

The appointed directors in the company are:

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