Company Information

CIN
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Construction NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dipesh Vishnubhai Tolani
Dipesh Vishnubhai Tolani
Director/Designated Partner
for over 2 years
Pradeepbhai Kamalbhai Tolani
Pradeepbhai Kamalbhai Tolani
Director
for over 10 years

Past Directors

Rupaben Tolani
Rupaben Tolani
Director
over 8 years ago
Alpeshkumar Ashokbhai Upadhyay
Alpeshkumar Ashokbhai Upadhyay
Director
over 12 years ago
Trilokkumar Naranbhai Chauhan
Trilokkumar Naranbhai Chauhan
Director
over 12 years ago

Charges

0
10 February 2015
Central Bank Of India Limited
10 Crore
22 May 2016
Srei Equipment Finance Limited
2 Crore
10 February 2015
Others
0
22 May 2016
Others
0
10 February 2015
Others
0
22 May 2016
Others
0
10 February 2015
Others
0
22 May 2016
Others
0

Documents

Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form CHG-1-27092020_signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form MGT-14-10082020-signed
Altered articles of association-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form MGT-14-11062020-signed
Optional Attachment-(1)-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered articles of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Altered articles of association-10062020
Optional Attachment-(1)-10062020
Form DPT-3-05022020-signed

Frequently Asked Questions

What is the date on which the Ardhinusa drilling private limited incorporated?

Ardhinusa drilling private limited was incorporated on 21 June 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Ardhinusa drilling private limited compliant?

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

What is the number of directors associated with Ardhinusa drilling private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ardhinusa drilling private limited?

5 of directors are associated with the company.