Company Information

CIN
U45400MH2010PTC201057
Status
Date of Incorporation
19 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,700,000
Authorised Capital
10,000,000

Directors

Shreepal Chandrakant Shah
Shreepal Chandrakant Shah
Director
for over 14 years
Chittal Chandrakant Shah
Chittal Chandrakant Shah
Director/Designated Partner
for over 14 years

Past Directors

Charges

0
19 July 2016
Deutsche Bank Ag
5 Crore
19 July 2016
Others
0
19 July 2016
Others
0
19 July 2016
Others
0
19 July 2016
Others
0

Documents

Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-26112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018

Frequently Asked Questions

When was the Ardham logistics and infrastructure private limited incorporated?

The Ardham logistics and infrastructure private limited was incorporated with ROC on 19 March 2010 as .

Where has the Ardham logistics and infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 201057.

What is the E-filing status of the company?

The status of Ardham logistics and infrastructure private limited is Active.

Number of Key Management personnel of the Ardham logistics and infrastructure private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ardham logistics and infrastructure private limited?

The appointed directors in the company are:

  • Chittal chandrakant shah
  • Shreepal chandrakant shah