Company Information

CIN
U24233KA1997PTC022383
Status
Date of Incorporation
13 June 1997
Classes
Listing Status
Unlisted
Type
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

Directors

Sarat Kumar Chandak
Sarat Kumar Chandak
Non Individual Subscriber
for over 1 year
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for over 5 years
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
for over 5 years
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for almost 2 years
Aditya Bob Mahendru
Aditya Bob Mahendru
Director/Designated Partner
for over 17 years
Peter Richard Bell
Peter Richard Bell
Director/Designated Partner
for over 7 years
Bala Venkata Satya Sripavankumar Pallapothu
Bala Venkata Satya Sripavankumar Pallapothu
Director/Designated Partner
for over 3 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for over 5 years
Atul Rasiklal Desai
Atul Rasiklal Desai
Director/Designated Partner
for over 1 year
Gopinath Krishnan
Gopinath Krishnan
Director/Designated Partner
for over 2 years
Manish Bhatia
Manish Bhatia
Manager/Secretary
for about 6 years
Vijay Aggarwal
Vijay Aggarwal
Director/Designated Partner
for over 2 years
Mark John Simm
Mark John Simm
Director/Designated Partner
for almost 15 years

Past Directors

Pramod Kumar Akhramka
Pramod Kumar Akhramka
Director
over 10 years ago
Mark Eslamlooy
Mark Eslamlooy
Director Appointed In Casual Vacancy
over 12 years ago
Mark Charles Carpenter
Mark Charles Carpenter
Director
over 13 years ago
Manuel Frederik Baumann
Manuel Frederik Baumann
Alternate Director
over 14 years ago
Venugopal Madhavan Panicker
Venugopal Madhavan Panicker
Director
over 14 years ago
Sudhir Gajanan Kale
Sudhir Gajanan Kale
Alternate Director
over 17 years ago
Kurubar Mariyappa Ramachandra
Kurubar Mariyappa Ramachandra
Company Secretary
almost 27 years ago

Charges

10 Crore
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
Copy of MGT-8-23102020
List of share holders, debenture holders;-23102020
Form AOC-4(XBRL)-01102020_signed
XBRL document in respect Consolidated financial statement-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form DPT-3-01092020-signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Copy of MGT-8-12092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
XBRL document in respect Consolidated financial statement-27082019
Form AOC-4(XBRL)-27082019_signed

Frequently Asked Questions

What is the date on which the Ardex endura (india) private limited incorporated?

Ardex endura (india) private limited was incorporated on 13 June 1997 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ardex endura (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ardex endura (india) private limited?

20 of directors are associated with the company.

What is the number of directors associated with Ardex endura (india) private limited?

20 of directors are associated with the company.