Company Information

CIN
U74999MH2006PLC163451
Status
Date of Incorporation
01 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,300,000
Authorised Capital
85,000,000

Directors

Shitin Dayalji Desai
Shitin Dayalji Desai
Director
for over 18 years
Subramanian Ranganathan
Subramanian Ranganathan
Director
for over 14 years
Rajesh Narain Gupta
Rajesh Narain Gupta
Director
for about 8 years
Nisha Khurana
Nisha Khurana
Director/Designated Partner
for over 2 years
Atul Singh
Atul Singh
Director
for about 9 years
Shinjini Kumar
Shinjini Kumar
Additional Director
for about 15 years
Anuradha Shah
Anuradha Shah
Director/Designated Partner
for about 1 year
Amit Kumar Pathak
Amit Kumar Pathak
Director/Designated Partner
for about 1 year

Past Directors

Amitkumar Sukumar Suvarna
Amitkumar Sukumar Suvarna
Additional Director
about 4 years ago
Sandeep Ramesh Joshi
Sandeep Ramesh Joshi
Additional Director
about 9 years ago
Sundararaman Ramamurthy
Sundararaman Ramamurthy
Director
about 9 years ago
Kumar Mahendrabhai Shah
Kumar Mahendrabhai Shah
Additional Director
almost 14 years ago
Charles Henry Remy Marie Jean Courtois
Charles Henry Remy Marie Jean Courtois
Director
over 14 years ago
Kanverjeet Singh Sabharwal
Kanverjeet Singh Sabharwal
Director
over 14 years ago
Rahul Malhotra
Rahul Malhotra
Director
over 17 years ago
Amitava Neogi
Amitava Neogi
Director
about 18 years ago
Kishore Pitchumani Iyer
Kishore Pitchumani Iyer
Additional Director
about 18 years ago
Pradeep Dokania
Pradeep Dokania
Director
over 18 years ago

Charges

20 Lak
18 March 2013
Hdfc Bank Limited
13 Lak
05 February 2008
Hdfc Bank Limited
6 Lak
12 December 2007
Hdfc Bank Limited
8 Lak
08 December 2006
Hdfc Bank Limited
6 Lak
05 February 2008
Hdfc Bank Limited
6 Lak
08 December 2006
Hdfc Bank Limited
0
12 December 2007
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
08 December 2006
Hdfc Bank Limited
0
12 December 2007
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
08 December 2006
Hdfc Bank Limited
0
12 December 2007
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0

Documents

Form PAS-3-25122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25122020
Copy of Board or Shareholders? resolution-25122020
Optional Attachment-(1)-25122020
Form INC-28-09122020-signed
Form INC-22-05122020_signed
Copy of board resolution authorizing giving of notice-05122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Optional Attachment-(1)-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Copy of court order or NCLT or CLB or order by any other competent authority.-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(4)-16092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(3)-16092020
Evidence of cessation;-16092020

Frequently Asked Questions

What is the incorporation date of the Warmond fiduciary services limited?

Incorporation date of the company is 01 August 2006 .

What is the state of the Warmond fiduciary services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Warmond fiduciary services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Warmond fiduciary services limited?

Warmond fiduciary services limited has appointed 18 of directors.

Who are the appointed Directors in Warmond fiduciary services limited?

The appointed directors in the company are:

  • Subramanian ranganathan
  • Kumar mahendrabhai shah
  • Rajesh narain gupta
  • Nisha khurana
  • Shitin dayalji desai
  • Kanverjeet singh sabharwal
  • Charles henry remy marie jean courtois
  • Pradeep dokania
  • Atul singh
  • Kishore pitchumani iyer
  • Sandeep ramesh joshi
  • Amit kumar pathak
  • Anuradha shah
  • Sundararaman ramamurthy
  • Shinjini kumar
  • Amitava neogi
  • Amitkumar sukumar suvarna
  • Rahul malhotra