Company Information

CIN
U29150DL1985PTC022687
Status
Date of Incorporation
04 December 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Meenakshi Varma
Meenakshi Varma
Director/Designated Partner
for almost 2 years
Shibani Varma Kapur
Shibani Varma Kapur
Director/Designated Partner
for over 1 year

Past Directors

Shefali Varma
Shefali Varma
Director
over 19 years ago
Gurvinder Saini
Gurvinder Saini
Director
over 19 years ago

Charges

0
30 August 2002
Lord Krishna Bank Limited
1 Crore
30 August 2002
Lord Krishna Bank Limited
0
30 August 2002
Lord Krishna Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-17022020-signed
Auditor?s certificate-17022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form MGT-14-12082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Altered articles of association-06082019
Optional Attachment-(1)-06082019
Form DPT-3-13062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-11102018_signed

Frequently Asked Questions

When was the Ardee machines private ltd incorporated?

The Ardee machines private ltd was incorporated with ROC on 04 December 1985 as .

Where has the Ardee machines private ltd been incorporated?

The company was incorporated in Delhi with registration number 022687.

What is the E-filing status of the company?

The status of Ardee machines private ltd is Active.

Number of Key Management personnel of the Ardee machines private ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Ardee machines private ltd?

The appointed directors in the company are:

  • Shibani varma kapur
  • Meenakshi varma
  • Gurvinder saini
  • Shefali varma