CIN |
|
|
Company Name |
ARDEE EQUFIN PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
92980 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 September 1995 |
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Age of Company |
28 years, 7 month, 3 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ARDEE EQUFIN PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
8 SONAL DARSHAN,GHOSHALA ROADMULUND WEST, MUMBAI-400080 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01914650 |
Director |
15 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
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01914655 |
Director |
15 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2012PTC229332 |
NUMISMATIC GUARANTEE SERVICE OF INDIA PRIVATE LIMITED | 4, 1st Floor, Sonal Darshan, Goshala Road, Mulund (West) Mumbai Mumbai City MH 400080 IN |
U72200MH2004PTC144949 |
BHUMIPUTRA INFOTECH PRIVATE LIMITED | A/8,SHIV DARSHAN CHS LTD, NAHUR PT. MMM ROAD, MULUND WEST, Mumbai Mumbai City MH 400080 IN |
U17100MH2005PTC157862 |
G 2 FABRICS PRIVATE LIMITED | B/16 HEM DARSHAN .L.I.C. LANEDR. R. P. RD MULUND WEST, MUMBAI-400080 MUMBAI-80 MH 000000 IN |
U28920MH1995PTC092067 |
URMI KANTRONIC PRIVATE LIMITED | 8 MEERA SHYAM GAUSHALA ROADMULUND WEST MUMBAI MH 400080 IN |
U74999MH1988PTC047511 |
MEHTA FORGE PRIVATE LIMITED | A/8 NAV SURYAPRABHAMURAR ROADMULUND (W) BOMBAY-80 MUMBAI-400080 MH 000000 IN |
U31100MH1997PTC105488 |
DL ELECTRO CONTROL PRIVATE LIMITED | 31,SHANTI INDL.ESTATE,S N ROAD,MULUND WEST, MUMBAI-400080 MH 000000 IN |
U29300MH1997PTC106969 |
KAKARIYA APPLIANCES PRIVATE LIMITED | SHOP NO.1,HETAL APARTMENT,ZAVER ROAD,MULUND WEST, MUMBAI-400080 MH 000000 IN |
U21020MH1994PTC083640 |
RASHM CORRUGATION INDUSTRIES PRIVATE LIMITED | 26 F/1 MODEL TOWN,BAL RAJESHWAR ROAD,MULUND WEST MUMBAI-400080 MH 000000 IN |
U51900MH1996PTC095771 |
YASHRAJ IMPEX PRIVATE LIMITED | 5/51 HIMMAT APARTMENT,A WING,DR.RAJENDRA PRASAD ROAD,MULUND WEST, MUMBAI-400080 MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250