Company Information

CIN
U24100GJ2011PTC064237
Status
Date of Incorporation
01 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,100,000
Authorised Capital
1,010,000,000

Directors

Fenil Bharatbhai Shah
Fenil Bharatbhai Shah
Director
for over 13 years

Past Directors

Devangbhai Kantilal Shah
Devangbhai Kantilal Shah
Additional Director
over 10 years ago
Jawahar Rasiklal Shah
Jawahar Rasiklal Shah
Additional Director
almost 11 years ago
Parthiv Jawaharbhai Shah
Parthiv Jawaharbhai Shah
Additional Director
almost 11 years ago
Gitaben Bharatbhai Shah
Gitaben Bharatbhai Shah
Additional Director
over 11 years ago
Janki Fenil Shah
Janki Fenil Shah
Director
about 13 years ago

Charges

695 Crore
05 October 2015
Bajaj Finance Limited
4 Crore
17 February 2015
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
375 Crore
05 February 2014
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Axis - Obc - Sbbj - Cbi -rnsb
316 Crore
05 October 2015
Bajaj Finance Limited
0
05 February 2014
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Axis - Obc - Sbbj - Cbi -rnsb
0
17 February 2015
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
0
05 October 2015
Bajaj Finance Limited
0
05 February 2014
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Axis - Obc - Sbbj - Cbi -rnsb
0
17 February 2015
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
0
05 October 2015
Bajaj Finance Limited
0
05 February 2014
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Axis - Obc - Sbbj - Cbi -rnsb
0
17 February 2015
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-08012020-signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-29112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form INC-22-29012019_signed
Copy of board resolution authorizing giving of notice-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Optional Attachment-(1)-29012019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
Optional Attachment-(1)-26102018

Frequently Asked Questions

What is the date on which the Ardor overseas private limited incorporated?

Ardor overseas private limited was incorporated on 01 March 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Ardor overseas private limited compliant?

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

What is the number of directors associated with Ardor overseas private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ardor overseas private limited?

6 of directors are associated with the company.