Company Information

CIN
L31909KA1974PLC020010
Status
Date of Incorporation
22 August 1974
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
70,000,000
Authorised Capital
100,000,000

Directors

Rafique Abdul Malik
Rafique Abdul Malik
Director/Designated Partner
for over 1 year
Ravin Ajit Mirchandani
Ravin Ajit Mirchandani
Director
for over 16 years
Aditya Tarachand Malkani
Aditya Tarachand Malkani
Director/Designated Partner
for over 1 year
Deep Ashda Lalvani
Deep Ashda Lalvani
Additional Director
for about 17 years
Harish Phatandas Ledwani
Harish Phatandas Ledwani
Director/Designated Partner
for over 26 years
Ninotchka Malkani Nagpal
Ninotchka Malkani Nagpal
Director/Designated Partner
for over 17 years

Past Directors

Santosh Janakiram Iyer
Santosh Janakiram Iyer
Additional Director
over 11 years ago
Nayan Balmukund Pandya
Nayan Balmukund Pandya
Additional Director
over 13 years ago
Sanjeet Shantilal Thadani
Sanjeet Shantilal Thadani
Director
over 15 years ago
Navroze Shiamak Marshall
Navroze Shiamak Marshall
Additional Director
over 15 years ago
Arvind Shambhoonath Mathur
Arvind Shambhoonath Mathur
Director
over 19 years ago
Srinivasan Natesan
Srinivasan Natesan
Director
about 20 years ago

Charges

16 Crore
07 January 2016
Hdfc Bank Limited
10 Lak
29 October 2015
Hdfc Bank Limited
6 Crore
30 July 2002
Hdfc Bank Limited
5 Crore
28 November 1995
Icici Bank Ltd
5 Crore
27 January 2000
The Bank Of Novascotia
2 Crore
12 August 1995
Icici Bank Limited
5 Crore
29 October 2015
Hdfc Bank Limited
0
12 August 1995
Icici Bank Limited
0
28 November 1995
Icici Bank Ltd
0
07 January 2016
Hdfc Bank Limited
0
30 July 2002
Hdfc Bank Limited
0
27 January 2000
The Bank Of Novascotia
0
29 October 2015
Hdfc Bank Limited
0
12 August 1995
Icici Bank Limited
0
28 November 1995
Icici Bank Ltd
0
07 January 2016
Hdfc Bank Limited
0
30 July 2002
Hdfc Bank Limited
0
27 January 2000
The Bank Of Novascotia
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-07012021_signed
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Shareholders-MGT_7-2019-20_R78467503_SANATH1404_20201228162533.xls
Form MR-1-15122020_signed
Form MGT-14-15122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14122020
Copy of shareholders resolution-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Copy of board resolution-14122020
Form MR-1-11122020_signed
Copy of board resolution-10122020

Frequently Asked Questions

What is the date on which the Ador fontech limited incorporated?

Ador fontech limited was incorporated on 22 August 1974 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ador fontech limited compliant?

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

What is the number of directors associated with Ador fontech limited?

12 of directors are associated with the company.

What is the number of directors associated with Ador fontech limited?

12 of directors are associated with the company.