Company Information

CIN
Status
Date of Incorporation
18 May 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Harish Kumar Jajodia
Harish Kumar Jajodia
Director
for almost 18 years
Padmanabh Jajodia
Padmanabh Jajodia
Director
for about 12 years
Shashi Kumar Dujari
Shashi Kumar Dujari
Director
for about 9 years
Surendra Kumar Dujari
Surendra Kumar Dujari
Director/Designated Partner
for almost 2 years
Srawan Kumar Jajodia
Srawan Kumar Jajodia
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Form DPT-3-21052020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-25062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed

Frequently Asked Questions

What is the date of Warden infra projects private limited incorporation?

Incorporation date of the company is 18 May 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Warden infra projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish kumar jajodia
  • Srawan kumar jajodia
  • Padmanabh jajodia
  • Shashi kumar dujari
  • Surendra kumar dujari