Company Information
CIN
Status
Date of Incorporation
13 June 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
130,000,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Rasiklal Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarat Kumar Chandak
Non Individual Subscriber
over 1 year ago
over 1 year ago
Akshay Rajan Raheja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopinath Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bala Venkata Satya Sripavankumar Pallapothu
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajan Beharilal Raheja
Director/Designated Partner
over 5 years ago
over 5 years ago
Viren Rajan Raheja
Director/Designated Partner
over 5 years ago
over 5 years ago
Suman Rajan Raheja
Beneficial Owner
over 5 years ago
over 5 years ago
Manish Bhatia
Manager/Secretary
over 6 years ago
over 6 years ago
Peter Richard Bell
Director/Designated Partner
over 7 years ago
over 7 years ago
Mark John Simm
Director/Designated Partner
about 15 years ago
about 15 years ago
Aditya Bob Mahendru
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Pramod Kumar Akhramka
Director
over 10 years ago
over 10 years ago
Mark Eslamlooy
Director Appointed In Casual Vacancy
almost 13 years ago
almost 13 years ago
Mark Charles Carpenter
Director
over 13 years ago
over 13 years ago
Manuel Frederik Baumann
Alternate Director
over 14 years ago
over 14 years ago
Venugopal Madhavan Panicker
Director
over 14 years ago
over 14 years ago
Sudhir Gajanan Kale
Alternate Director
over 17 years ago
over 17 years ago
Kurubar Mariyappa Ramachandra
Company Secretary
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 19] Building Materials And Other Allied Materials Used In Building And Construction Activities
[Class : 1] Industrial Adhesives And Grouts Used For The Purposes Of : Fixing Floor And Wall Tiling, External Cladding, Swimming Pools, Industrial And Commercial Flooring And Fixing More Specialist Ceramic, Glass Or Stone Products, Refurbishment, Tile On Tile, Tile On Mosaic, Tile On Wood, Steel Etc. And Also Industrial Adhesives Used For Fixing Building Materials.
[Class : 19] Building Materials And Other Allied Materials Used In Building And Construction Activities.
View +2 more Brands for Ardex Endura (India) Private Limited.
Charges
28 June 2019
Icici Bank Limited
6 Lak
23 May 2019
Icici Bank Limited
4 Lak
23 May 2019
Icici Bank Limited
4 Lak
31 August 2018
Icici Bank Limited
6 Lak
19 April 2018
Icici Bank Limited
10 Crore
03 June 2011
Axis Bank Limited
6 Crore
25 May 2001
The Vysya Bank Limited
80 Lak
02 January 2004
Ing Vysya Bank Limited
5 Crore
25 May 2001
The Vysya Bank Limited
80 Lak
16 August 2007
Ing Vysya Bank Limited
2 Crore
15 September 2006
Ing Vysya Bank Limited
1 Crore
30 December 2019
Icici Bank Limited
4 Lak
23 May 2019
Others
0
23 May 2019
Others
0
19 April 2018
Others
0
28 June 2019
Others
0
03 June 2011
Axis Bank Limited
0
30 December 2019
Others
0
31 August 2018
Others
0
25 May 2001
The Vysya Bank Limited
0
15 September 2006
Ing Vysya Bank Limited
0
16 August 2007
Ing Vysya Bank Limited
0
02 January 2004
Ing Vysya Bank Limited
0
25 May 2001
The Vysya Bank Limited
0
23 May 2019
Others
0
23 May 2019
Others
0
19 April 2018
Others
0
28 June 2019
Others
0
03 June 2011
Axis Bank Limited
0
30 December 2019
Others
0
31 August 2018
Others
0
25 May 2001
The Vysya Bank Limited
0
15 September 2006
Ing Vysya Bank Limited
0
16 August 2007
Ing Vysya Bank Limited
0
02 January 2004
Ing Vysya Bank Limited
0
25 May 2001
The Vysya Bank Limited
0
Documents
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form AOC-4(XBRL)-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
XBRL document in respect Consolidated financial statement-30092020
Form DPT-3-01092020-signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
List of share holders, debenture holders;-12092019
Copy of MGT-8-12092019
Form MGT-7-12092019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
XBRL document in respect Consolidated financial statement-27082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Form ADT-1-29072019_signed
Copy of the intimation sent by company-29072019
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Declaration under section 90-27072019